DPMC HOLDINGS, INC.
Share on:
| Name: | DPMC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1993 (32 years ago) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 1742695 |
| ZIP code: | 10011 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2225 SHEPPARD AVE EAST, ATRIA III / 11TH FL, TORONTO, ONTARIO, Canada, M2J-5C2 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL A. HOUSTON | Chief Executive Officer | 2225 SHEPPARD AVE EAST, ATRIA III / 11TH FL, TORONTO, ONTARIO, Canada, M2J-5C2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-14 | 2001-07-06 | Address | 801 TEAS ROAD, CONROE, TX, 77303, 1606, USA (Type of address: Chief Executive Officer) |
| 1997-08-25 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-25 | 1999-07-14 | Address | 147 RANCH TRAIL WEST, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 1997-08-25 | 2001-07-06 | Address | 4126 NORLAND AVE, BURNABY, CANADA, CAN (Type of address: Principal Executive Office) |
| 1996-01-25 | 1997-08-25 | Address | 4126 NORLAND AVE, BURNABY BC, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020103000874 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
| 010706002394 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 010629000330 | 2001-06-29 | CERTIFICATE OF AMENDMENT | 2001-06-29 |
| 990914001202 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990714002139 | 1999-07-14 | BIENNIAL STATEMENT | 1999-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State