| Name: | DCODE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 15 Nov 2004 |
| Branch of: | DCODE, INC., Minnesota (Company Number f9fad8a7-9ad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2487676 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 440 LAFAYETTE ST, 6TH FL, NEW YORK, NY, United States, 10003 |
| Address: | CURIOUS HOLDINGS LLC, 440 LAFAYETTE ST 6TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CURIOUS HOLDINGS LLC, 440 LAFAYETTE ST 6TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM PERNA | Chief Executive Officer | 440 LAFAYETTE ST, 6TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-22 | 2004-11-15 | Address | ATTN SUSAN HOLDEN, 440 LAFAYETTE ST, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-03-20 | 2004-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-20 | 2002-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041115000247 | 2004-11-15 | SURRENDER OF AUTHORITY | 2004-11-15 |
| 020322002706 | 2002-03-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320000190 | 2000-03-20 | APPLICATION OF AUTHORITY | 2000-03-20 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
