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DICK CORPORATION

Company Details

Name: DICK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1987 (37 years ago)
Entity Number: 1205683
ZIP code: 10022
County: New York
Place of Formation: Pennsylvania
Principal Address: ONE PPG PLACE 27TH FLR, PITTSBURGH, PA, United States, 15222
Address: 590 MADISON AVENUE 18TH FLR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
C/O LEECH TISHMAN FUSCALDO & LAMPL, LLC DOS Process Agent 590 MADISON AVENUE 18TH FLR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
STEPHEN F D'ANGELO Chief Executive Officer ONE PPG PLACE 27TH FLR, PITTSBURGH, PA, United States, 15222

History

Start date End date Type Value
2012-01-27 2013-09-12 Address (Type of address: Service of Process)
2005-11-16 2013-09-12 Address 1900 STATE RTE 51, LARGE, PA, 15025, USA (Type of address: Chief Executive Officer)
2003-09-16 2013-09-12 Address 1900 STATE ROUTE 51, LARGE, PA, 15025, USA (Type of address: Principal Executive Office)
1999-11-15 2011-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2012-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03 1999-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-10 2005-11-16 Address PO BOX 10896, PITTSBURGH, PA, 15236, USA (Type of address: Chief Executive Officer)
1997-10-10 2003-09-16 Address 900 STATE RTE 51, LARGE, PA, 15025, USA (Type of address: Principal Executive Office)
1993-07-14 1997-10-10 Address 900 STATE ROUTE 51 SOUTH, LARGE, PA, 15025, USA (Type of address: Principal Executive Office)
1993-07-14 1997-10-10 Address PO BOX 10896, PITTSBURGH, PA, 15236, 0896, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130912002067 2013-09-12 BIENNIAL STATEMENT 2013-09-01
120127001057 2012-01-27 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2012-01-27
111219000085 2011-12-19 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-01-18
090826002963 2009-08-26 BIENNIAL STATEMENT 2009-09-01
071101002528 2007-11-01 BIENNIAL STATEMENT 2007-09-01
051116002288 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030916002342 2003-09-16 BIENNIAL STATEMENT 2003-09-01
010919002140 2001-09-19 BIENNIAL STATEMENT 2001-09-01
991115000461 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
991103002829 1999-11-03 BIENNIAL STATEMENT 1999-09-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State