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DART LOGISTICS SERVICES

Company Details

Name: DART LOGISTICS SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1995 (29 years ago)
Date of dissolution: 21 Nov 2000
Entity Number: 1946664
ZIP code: 90023
County: Albany
Place of Formation: California
Foreign Legal Name: INTEGRATED DISTRIBUTION SYSTEMS, INC.
Fictitious Name: DART LOGISTICS SERVICES
Address: INTEGRATED DIST SYSTEMS INC, 1430 S EASTMAN AVENUE, LOS ANGELES, CA, United States, 90023
Principal Address: DENISE DEDEAUX, 1430 SOUTH EASTMAN AVE, LOS ANGELES, CA, United States, 90023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAOUL M DEDEAUX Chief Executive Officer 1430 SOUTH EASTMAN AVE, LOS ANGELES, CA, United States, 90023

DOS Process Agent

Name Role Address
W J SMOLLEN DOS Process Agent INTEGRATED DIST SYSTEMS INC, 1430 S EASTMAN AVENUE, LOS ANGELES, CA, United States, 90023

History

Start date End date Type Value
1997-08-28 2000-11-21 Address W.J. SMOLLEN, 1430 SOUTH EASTMAN AVE, LOS ANGELES, CA, 90023, USA (Type of address: Service of Process)
1997-04-25 2000-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-25 1997-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-10 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 22206, 2290, USA (Type of address: Registered Agent)
1995-08-10 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 22206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001121000234 2000-11-21 SURRENDER OF AUTHORITY 2000-11-21
990913002030 1999-09-13 BIENNIAL STATEMENT 1999-08-01
970828002084 1997-08-28 BIENNIAL STATEMENT 1997-08-01
970425000343 1997-04-25 CERTIFICATE OF CHANGE 1997-04-25
950810000035 1995-08-10 APPLICATION OF AUTHORITY 1995-08-10

Date of last update: 21 Jan 2025

Sources: New York Secretary of State