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D.H.I. ASSOCIATES, INC.

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Company Details

Name: D.H.I. ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1992 (33 years ago)
Date of dissolution: 03 Mar 2016
Entity Number: 1607330
ZIP code: 11377
County: New York
Place of Formation: New York
Address: 37-47 57TH ST, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LANCE LIEBHABER Chief Executive Officer 37-47 57TH ST, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-47 57TH ST, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
1994-02-18 2004-01-08 Address ZUKERMAN & GORE, 900 3RD AVE., ATTN: JEFFREY D. ZUKERMAN ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-12-31 2002-01-11 Address 1500 BROADWAY, #1910, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-12-31 2002-01-11 Address 1500 BROADWAY, #1910, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-12-31 1994-02-18 Address D.H.I. ASSOCIATES, INC., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-01-29 1993-12-31 Address JEFFREY D. ZUKERMAN, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160303000440 2016-03-03 CERTIFICATE OF DISSOLUTION 2016-03-03
120615002494 2012-06-15 BIENNIAL STATEMENT 2012-01-01
100312002372 2010-03-12 BIENNIAL STATEMENT 2010-01-01
060207003090 2006-02-07 BIENNIAL STATEMENT 2006-01-01
040108002704 2004-01-08 BIENNIAL STATEMENT 2004-01-01

Court Cases

Court Case Summary

Filing Date:
2007-12-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MORIN,
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
D.H.I. ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-04-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
DUFFY
Party Role:
Plaintiff
Party Name:
D.H.I. ASSOCIATES, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State