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DONAN, INC.

Company Details

Name: DONAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1990 (34 years ago)
Date of dissolution: 24 Dec 2003
Entity Number: 1483518
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 55 HERON DR, MARLBORO, NJ, United States, 07746
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
C NICK CATRINI Chief Executive Officer CONSOLIDATED BROKERAGE SVS INC, CN 1112 20 COMMERCE DR, CRANFORD, NJ, United States, 07016

History

Start date End date Type Value
2001-09-14 2002-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-09-14 2002-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-23 1998-10-05 Address 55 HERON DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer)
1993-10-26 1996-10-23 Address 55 HERON DRIVE, YARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer)
1993-10-26 1998-10-05 Address 55 HERON DRIVE, YARLBORO, NJ, 07746, USA (Type of address: Principal Executive Office)
1990-10-23 2001-09-14 Address 27 WEST NECK ROAD, P.O. DRAWER Y, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031224000256 2003-12-24 CERTIFICATE OF DISSOLUTION 2003-12-24
021002002493 2002-10-02 BIENNIAL STATEMENT 2002-10-01
020906000415 2002-09-06 CERTIFICATE OF CHANGE 2002-09-06
010914000127 2001-09-14 CERTIFICATE OF CHANGE 2001-09-14
001208000713 2000-12-08 CERTIFICATE OF MERGER 2000-12-08
001107002217 2000-11-07 BIENNIAL STATEMENT 2000-10-01
981005002295 1998-10-05 BIENNIAL STATEMENT 1998-10-01
961023002003 1996-10-23 BIENNIAL STATEMENT 1996-10-01
931026003425 1993-10-26 BIENNIAL STATEMENT 1993-10-01
901023000293 1990-10-23 CERTIFICATE OF INCORPORATION 1990-10-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State