| Name: | DOUBLE BYTE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 1992 (32 years ago) |
| Date of dissolution: | 14 Nov 2024 |
| Entity Number: | 1669129 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 48 WHIPPOORWILL CROSSING, ARMONK, NY, United States, 10504 |
| Principal Address: | 50 MAIN STREET, 10TH FLOOR, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUBLE BYTE INTERNATIONAL, INC. | DOS Process Agent | 48 WHIPPOORWILL CROSSING, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| AKIRA SHIMIZU | Chief Executive Officer | 50 MAIN ST, 10TH FL, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-02 | 2024-11-14 | Address | 48 WHIPPOORWILL CROSSING, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2008-09-17 | 2024-11-14 | Address | 50 MAIN ST, 10TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2008-09-17 | Address | 48 WHIPPOORWILL CROSSING, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 2020-09-02 | Address | 50 MAIN STREET, 10TH FLOOR, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1993-09-28 | 2000-10-03 | Address | 24 RAY PLACE, PENTHOUSE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1992-09-28 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-09-28 | 1993-09-28 | Address | 500 HIGHPOINT DR./STE 801, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114002229 | 2024-11-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-14 |
| 200902061626 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007562 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006174 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006012 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 121022002210 | 2012-10-22 | BIENNIAL STATEMENT | 2012-09-01 |
| 101004002206 | 2010-10-04 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002465 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060921002309 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041028002687 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
