Name: | DARBY GROUP COMPANIES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Jul 1993 (32 years ago) |
Entity Number: | 1744226 |
ZIP code: | 10606 |
County: | Nassau |
Place of Formation: | New York |
Address: | 10 Bank St. Ste. 560, White Plains, NY, United States, 10606 |
Principal Address: | 300 JERICHO QUADRANGLE, SUITE 200, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 Bank St. Ste. 560, White Plains, NY, United States, 10606 |
Name | Role | Address |
---|---|---|
UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
Name | Role | Address |
---|---|---|
LAURA KAHN | Chief Executive Officer | 300 JERICHO QUADRANGLE, SUITE 200, JERICHO, NY, United States, 11753 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-12 | 2023-07-12 | Address | 300 JERICHO QUADRANGLE, SUITE 200, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
2019-09-24 | 2023-07-12 | Address | 300 JERICHO QUADRANGLE, SUITE 200, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
2013-07-17 | 2023-07-12 | Address | 10 BANK ST SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
2011-04-26 | 2023-07-12 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
2006-01-11 | 2019-09-24 | Address | 300 JERICHO QUAD, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230712000769 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
210720002493 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
190924002025 | 2019-09-24 | BIENNIAL STATEMENT | 2019-07-01 |
171208000262 | 2017-12-08 | CERTIFICATE OF MERGER | 2017-12-31 |
130717002099 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State