| Name: | D. BOUZAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1988 (37 years ago) |
| Entity Number: | 1227477 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 EAST 46TH ST, STE 604, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 EAST 46TH ST, STE 604, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DEMETRIO B TIZON | Chief Executive Officer | 100 UNITED NATIONS PLAZA, #7E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-11 | 2007-03-01 | Address | 100 UNITED NATIONS PLZ 7E, NEW YORK, NY, 10017, 1726, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2007-03-01 | Address | 400 MADISON AVE, STE 1509, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-02-04 | 1998-01-29 | Address | PO BOX 770186, WOODSIDE, NY, 11377, 0186, USA (Type of address: Service of Process) |
| 1994-02-04 | 2007-03-01 | Address | 400 MADISON AVENUE, SUITE 1509, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 2000-02-11 | Address | 333 EAST 56TH STREET 15K, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1994-02-04 | Address | 42 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 1994-02-04 | Address | P.O. BOX 186, WOODSIDE, NY, 11377, 0180, USA (Type of address: Service of Process) |
| 1988-01-15 | 1993-04-21 | Address | 42 WEST 48TH STREET, SUITE 1201, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100322002758 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102002441 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 070301003146 | 2007-03-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002157 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002697 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000211002540 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 980129002578 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 940204002510 | 1994-02-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930421003088 | 1993-04-21 | BIENNIAL STATEMENT | 1993-01-01 |
| B591480-3 | 1988-01-15 | CERTIFICATE OF INCORPORATION | 1988-01-15 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
