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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 145 HUDSON ST 5TH FLR, NEW YORK, NY, United States, 11228 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DOUGLAS A MCINTYRE | Chief Executive Officer | 145 HUDSON ST, 5TH FLR, NEW YORK, NY, United States, 11228 |
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) |
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