| Name: | DAVID E. YOUNG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1999 (26 years ago) |
| Date of dissolution: | 02 Sep 2008 |
| Entity Number: | 2342471 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 27500 RIVERVIEW CENTER BLVD, STE 400, BONITA SPRINGS, FL, United States, 34134 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVID E. YOUNG, INC., FLORIDA | F03000004455 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON S FLEGEL | Chief Executive Officer | 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, United States, 34134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-03 | 2007-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-08-25 | 2007-08-24 | Address | 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer) |
| 2003-08-25 | 2004-03-03 | Address | ASSISTANT SECRETARY, 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, USA (Type of address: Service of Process) |
| 2003-08-25 | 2007-08-24 | Address | 10 EAST 40TH ST, STE 3110, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2003-08-25 | Address | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2003-08-25 | Address | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2003-08-25 | Address | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1999-02-04 | 2001-03-07 | Address | 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080902000183 | 2008-09-02 | CERTIFICATE OF MERGER | 2008-09-02 |
| 070824002796 | 2007-08-24 | BIENNIAL STATEMENT | 2007-02-01 |
| 040303000901 | 2004-03-03 | CERTIFICATE OF CHANGE | 2004-03-03 |
| 030825002732 | 2003-08-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002313 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990312000287 | 1999-03-12 | CERTIFICATE OF AMENDMENT | 1999-03-12 |
| 990204000497 | 1999-02-04 | CERTIFICATE OF INCORPORATION | 1999-02-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
