Name: | D-M-E COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Jun 1996 (29 years ago) |
Entity Number: | 2041214 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 2090 FLORENCE AVE., CINCINNATI, OH, United States, 45206 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
RONALD D BROWN | Chief Executive Officer | 2090 FLORENCE AVE, CINCINNATI, OH, United States, 45206 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2000-07-07 | 2004-08-10 | Address | 2090 FLORENCE AVE., CINCINNATI, OH, 45206, USA (Type of address: Chief Executive Officer) |
1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-07-09 | 2000-07-07 | Address | 4701 MARBURG AVE, CINCINNATI, OH, 45209, USA (Type of address: Principal Executive Office) |
1998-07-09 | 2000-07-07 | Address | 4701 MARBURG AVE, CINCINNATI, OH, 45209, USA (Type of address: Chief Executive Officer) |
1996-06-20 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1996-06-20 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-24189 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-24188 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
080722002700 | 2008-07-22 | BIENNIAL STATEMENT | 2008-06-01 |
060630002472 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
040810002274 | 2004-08-10 | BIENNIAL STATEMENT | 2004-06-01 |
020814002565 | 2002-08-14 | BIENNIAL STATEMENT | 2002-06-01 |
000707002015 | 2000-07-07 | BIENNIAL STATEMENT | 2000-06-01 |
991020001157 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
980709002249 | 1998-07-09 | BIENNIAL STATEMENT | 1998-06-01 |
960620000450 | 1996-06-20 | APPLICATION OF AUTHORITY | 1996-06-20 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State