Name: | DELSENER/SLATER ENTERPRISES, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 07 Mar 1966 (59 years ago) |
Date of dissolution: | 31 Dec 2008 |
Entity Number: | 196214 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MICHAEL RAPINO | Chief Executive Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
Start date | End date | Type | Value |
---|---|---|---|
2004-09-15 | 2006-11-02 | Address | 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
2004-09-15 | 2006-11-02 | Address | 2000 W LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
2002-03-13 | 2004-09-15 | Address | 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2002-03-13 | 2004-09-15 | Address | 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
2002-01-04 | 2002-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
081224000534 | 2008-12-24 | CERTIFICATE OF MERGER | 2008-12-31 |
080305002608 | 2008-03-05 | BIENNIAL STATEMENT | 2008-03-01 |
061102003066 | 2006-11-02 | BIENNIAL STATEMENT | 2006-03-01 |
040915002592 | 2004-09-15 | BIENNIAL STATEMENT | 2004-03-01 |
020313002775 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State