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DIALUCK CORPORATION

Company Details

Name: DIALUCK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 1987 (37 years ago)
Date of dissolution: 25 Mar 2010
Entity Number: 1212690
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 80 CUTTERMILL RD, STE 306, GREAT NECK, NY, United States, 10021
Principal Address: 18 E 48TH ST, 12TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARK H. GOLDBERG, ESQ Agent 50 EAST 42ND ST, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
HOWARD L KLEIGER DOS Process Agent 80 CUTTERMILL RD, STE 306, GREAT NECK, NY, United States, 10021

Chief Executive Officer

Name Role Address
ANSHUL A GANDHI Chief Executive Officer 18 E 48TH ST, 12TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-09-28 2008-09-10 Address 80 CUTTERMILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1999-10-26 2008-09-10 Address 10 WEST 46TH ST SUITE 1404, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-10-26 2008-09-10 Address 10 WEST 46TH ST SUITE 1404, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-10-01 1999-10-26 Address 10 WEST 46TH ST, #1404, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-10-01 1999-10-26 Address 78 UNION AVE, EDISON, NJ, 08820, 3507, USA (Type of address: Principal Executive Office)
1987-10-28 2001-09-28 Address 50 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100322000470 2010-03-22 CERTIFICATE OF MERGER 2010-03-25
080910002420 2008-09-10 BIENNIAL STATEMENT 2007-10-01
031007002544 2003-10-07 BIENNIAL STATEMENT 2003-10-01
010928002808 2001-09-28 BIENNIAL STATEMENT 2001-10-01
991026002430 1999-10-26 BIENNIAL STATEMENT 1999-10-01
981001002336 1998-10-01 BIENNIAL STATEMENT 1997-10-01
B560370-4 1987-10-28 CERTIFICATE OF INCORPORATION 1987-10-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State