| Name: | THE DEREK GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1995 (29 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1956314 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 2100 LINWOOD AVE, 12 F, FT LEE, NJ, United States, 07024 |
| Address: | 1 CHASE ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARKET INTELLIGENCE CORPORATION | Agent | 712 5TH AVE., 46TH FL., NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 CHASE ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| D.W. JACKSON | Chief Executive Officer | 2 CHASE RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-09-14 | 1995-11-08 | Address | 635 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1995-09-14 | 1999-11-23 | Address | 16 PALMER AVE., ACARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110853 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 991123002311 | 1999-11-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 971007002381 | 1997-10-07 | BIENNIAL STATEMENT | 1997-09-01 |
| 951108000373 | 1995-11-08 | CERTIFICATE OF CHANGE | 1995-11-08 |
| 950914000385 | 1995-09-14 | CERTIFICATE OF INCORPORATION | 1995-09-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
