| Name: | DAD HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1996 (28 years ago) |
| Date of dissolution: | 20 Jul 2005 |
| Entity Number: | 2077429 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 430 MOUNTAIN AVE, 2ND FL, MURRAY HILL, NJ, United States, 07974 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAD HOLDINGS CORP., ILLINOIS | CORP_62185937 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JACQUES HERAIL | Chief Executive Officer | 350 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-24 | 2002-02-19 | Address | NORTH AMERICA INC, 410 PARK AVE SUITE 1520, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-11-14 | 2001-07-24 | Address | 410 PARK AVENUE, SUITE 1520, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-11-13 | 2004-12-22 | Address | 350 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1996-10-23 | 2000-11-14 | Address | 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050720000344 | 2005-07-20 | CERTIFICATE OF MERGER | 2005-07-20 |
| 041222002262 | 2004-12-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 040428002716 | 2004-04-28 | BIENNIAL STATEMENT | 2002-10-01 |
| 020219000638 | 2002-02-19 | CERTIFICATE OF CHANGE | 2002-02-19 |
| 010724002411 | 2001-07-24 | BIENNIAL STATEMENT | 2000-10-01 |
| 001114000753 | 2000-11-14 | CERTIFICATE OF MERGER | 2000-11-16 |
| 001114000532 | 2000-11-14 | CERTIFICATE OF MERGER | 2000-11-16 |
| 000424000243 | 2000-04-24 | CERTIFICATE OF AMENDMENT | 2000-04-24 |
| 981113002326 | 1998-11-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 961023000208 | 1996-10-23 | CERTIFICATE OF INCORPORATION | 1996-10-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
