| Name: | DEACON VINCENT ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1998 (27 years ago) |
| Entity Number: | 2256539 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 35 CHIEFS WAY, P.O. BOX 1409, RANDOLPH, MA, United States, 02368 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. KEATING | Chief Executive Officer | 35 CHIEFS WAY, PO BOX 1409, RANDOLPH, MA, United States, 02368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-26 | 2004-05-25 | Address | 35 CHIEFS WAY, PO BOX 1409, RANDOLPH, MA, 02368, 4222, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-06 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-06 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27218 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27217 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100218000556 | 2010-02-18 | CERTIFICATE OF AMENDMENT | 2010-02-18 |
| 060508003083 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002781 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020516002004 | 2002-05-16 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002020 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 990930000072 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980506000003 | 1998-05-06 | APPLICATION OF AUTHORITY | 1998-05-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
