DGPI, INC.
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| Name: | DGPI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1992 (33 years ago) |
| Date of dissolution: | 13 May 2009 |
| Entity Number: | 1651305 |
| ZIP code: | 77002 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DGPI INC | DOS Process Agent | 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| LYNN A LEDNICKY | Chief Executive Officer | 100 LOUISIANA ST, STE 5800, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-02 | 2008-08-12 | Address | 1000 LOUISIANA STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2004-08-17 | 2006-08-02 | Address | 1000 LOUISIANA, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2004-08-17 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2002-10-07 | Address | ATTN: TAX DEPT., 1000 LOUISIANA, STE. 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2002-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090513000688 | 2009-05-13 | CERTIFICATE OF TERMINATION | 2009-05-13 |
| 090513000674 | 2009-05-13 | CERTIFICATE OF AMENDMENT | 2009-05-13 |
| 080812002997 | 2008-08-12 | BIENNIAL STATEMENT | 2008-07-01 |
| 060802002860 | 2006-08-02 | BIENNIAL STATEMENT | 2006-07-01 |
| 040817002305 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State