Name: | DAMSON INVESTMENT GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 Mar 1991 (34 years ago) |
Date of dissolution: | 30 Oct 1997 |
Entity Number: | 1515225 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 37 FRANKLIN ST, WESTPORT, CT, United States, 06880 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
BARRIE M DAMSON | Chief Executive Officer | 37 FRANKLIN ST, WESTPORT, CT, United States, 06880 |
Start date | End date | Type | Value |
---|---|---|---|
1997-10-30 | 1997-12-15 | Address | 37 FRANKLIN STREET, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
1997-04-14 | 1997-10-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
1997-04-14 | 1997-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-04-14 | 1997-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1993-06-30 | 1997-04-14 | Address | 595 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1993-06-30 | 1997-04-14 | Address | 595 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1993-06-30 | 1997-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
1991-03-12 | 1993-06-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1991-03-12 | 1997-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
971215000018 | 1997-12-15 | CERTIFICATE OF CHANGE | 1997-12-15 |
971030000153 | 1997-10-30 | SURRENDER OF AUTHORITY | 1997-10-30 |
970414000154 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
970414002881 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
940404002270 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
930630002663 | 1993-06-30 | BIENNIAL STATEMENT | 1993-03-01 |
910312000102 | 1991-03-12 | APPLICATION OF AUTHORITY | 1991-03-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State