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THE DUCK CORPORATION

Company Details

Name: THE DUCK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1992 (33 years ago)
Date of dissolution: 05 Jan 2012
Entity Number: 1632507
ZIP code: 11228
County: New York
Place of Formation: Delaware
Address: 145 HUDSON ST 5TH FLR, NEW YORK, NY, United States, 11228

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 HUDSON ST 5TH FLR, NEW YORK, NY, United States, 11228

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS A MCINTYRE Chief Executive Officer 145 HUDSON ST, 5TH FLR, NEW YORK, NY, United States, 11228

History

Start date End date Type Value
2000-05-23 2002-04-11 Address 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-04-14 2002-04-11 Address 375 GREENWICH ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1998-04-14 2002-04-11 Address 375 GREENWICH ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1998-04-14 2000-05-23 Address 375 GREENWICH ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-05-30 1998-04-14 Address 375 GREENWICH STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1997-05-30 1998-04-14 Address 375 GREENWICH STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-05-30 1998-04-14 Address 375 GREENWICH STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1993-07-29 1997-05-30 Address 137 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-07-29 1997-05-30 Address 137 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1992-04-29 1997-05-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120105000316 2012-01-05 CERTIFICATE OF TERMINATION 2012-01-05
020411002905 2002-04-11 BIENNIAL STATEMENT 2002-04-01
000523002886 2000-05-23 BIENNIAL STATEMENT 2000-04-01
980414002183 1998-04-14 BIENNIAL STATEMENT 1998-04-01
970530002665 1997-05-30 BIENNIAL STATEMENT 1996-04-01
930729002398 1993-07-29 BIENNIAL STATEMENT 1993-04-01
920429000246 1992-04-29 APPLICATION OF AUTHORITY 1992-04-29

Date of last update: 22 Jan 2025

Sources: New York Secretary of State