| Name: | DONLIN, RECANO & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1988 (36 years ago) |
| Date of dissolution: | 06 Dec 2024 |
| Entity Number: | 1286144 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 48 Wall Street, 22 Floor, New York, NY, United States, 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEX T. LEVENTHAL | Chief Executive Officer | 6201 15TH AVE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 6201 15TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2021-10-15 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-21 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-12-12 | 2024-08-01 | Address | 6201 15TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2016-09-15 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-09-15 | 2020-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-11-05 | 2021-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-19 | 2016-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-04 | 2009-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-24 | 2016-12-12 | Address | 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 8410, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206001331 | 2024-12-06 | CERTIFICATE OF MERGER | 2024-12-06 |
| 240801034511 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220829000950 | 2022-08-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 200821060366 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007236 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 161212006394 | 2016-12-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 160915000808 | 2016-09-15 | CERTIFICATE OF CHANGE | 2016-09-15 |
| 120808006486 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 091105000511 | 2009-11-05 | CERTIFICATE OF AMENDMENT | 2009-11-05 |
| 091019000461 | 2009-10-19 | CERTIFICATE OF CHANGE | 2009-10-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
