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DISCOUNT DISSOLUTION COMPANY

Company Details

Name: DISCOUNT DISSOLUTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1997 (28 years ago)
Date of dissolution: 29 Sep 2004
Entity Number: 2140075
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 4004 BELTLINE RD., STE. 205 LB. 18, ADDISON, TX, United States, 75001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVEN L HOLMES Chief Executive Officer 4004 BELTLINE RD., STE. 205 LB. 18, ADDISON, TX, United States, 75001

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Filings

Filing Number Date Filed Type Effective Date
DP-1737203 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
010831000439 2001-08-31 CERTIFICATE OF AMENDMENT 2001-08-31
990611002032 1999-06-11 BIENNIAL STATEMENT 1999-05-01
970505000730 1997-05-05 APPLICATION OF AUTHORITY 1997-05-05

Date of last update: 03 Jan 2025

Sources: New York Secretary of State