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THE DIAL CORPORATION

THE DIAL CORPORATION

Company Details

Name:	THE DIAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Aug 1996 (28 years ago)
Date of dissolution:	29 Apr 2021
Entity Number:	2055347
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	7201 E. HENKEL WAY, SCOTTSDALE, AZ, United States, 85255
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JENS-MARTIN SCHWAERZLER	Chief Executive Officer	7201 E. HENKEL WAY, SCOTTSDALE, AZ, United States, 85255

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2014-08-11	2016-10-26	Address	7201 E. HENKEL WAY, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2012-08-06	2014-08-11	Address	19001 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2010-07-15	2012-08-06	Address	19001 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2010-07-15	2014-08-11	Address	19001 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office)
2007-09-05	2009-01-29	Address	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-09-05	2009-01-29	Address	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-08-11	2010-07-15	Address	15501 N DIAL BLVD, SCOTTSDALE, AZ, 85260, 1619, USA (Type of address: Chief Executive Officer)
2002-09-17	2006-08-11	Address	15501 N DIAL BLVD, SOTTSDALE, AZ, 85260, 1619, USA (Type of address: Chief Executive Officer)
2002-09-17	2010-07-15	Address	15501 N DIAL BLVD, SCOTTSDALE, AZ, 85260, 1619, USA (Type of address: Principal Executive Office)
2000-09-18	2007-09-05	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2000-09-18	2007-09-05	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1999-10-12	2000-09-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2000-09-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-17	1999-10-12	Address	40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1999-08-17	1999-10-12	Address	40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1996-08-08	1999-08-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-08	1999-08-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210429000401	2021-04-29	CERTIFICATE OF TERMINATION	2021-04-29
161026006062	2016-10-26	BIENNIAL STATEMENT	2016-08-01
140811007059	2014-08-11	BIENNIAL STATEMENT	2014-08-01
120806006672	2012-08-06	BIENNIAL STATEMENT	2012-08-01
100715003085	2010-07-15	BIENNIAL STATEMENT	2010-08-01
090129000482	2009-01-29	CERTIFICATE OF CHANGE	2009-01-29
080716003115	2008-07-16	BIENNIAL STATEMENT	2008-08-01
071023000104	2007-10-23	CERTIFICATE OF AMENDMENT	2007-10-23
070905000647	2007-09-05	CERTIFICATE OF CHANGE	2007-09-05
060811002868	2006-08-11	BIENNIAL STATEMENT	2006-08-01
040929002115	2004-09-29	BIENNIAL STATEMENT	2004-08-01
021115000243	2002-11-15	CERTIFICATE OF AMENDMENT	2002-11-15
020917002189	2002-09-17	BIENNIAL STATEMENT	2002-08-01
000918000144	2000-09-18	CERTIFICATE OF AMENDMENT	2000-09-18
991012000884	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990817000497	1999-08-17	CERTIFICATE OF AMENDMENT	1999-08-17
960808000007	1996-08-08	APPLICATION OF AUTHORITY	1996-08-08

Date of last update: 03 Jan 2025

Sources: New York Secretary of State