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DERECKTOR HOLDINGS, INC.

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Company Details

Name: DERECKTOR HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2001 (24 years ago)
Entity Number: 2647398
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 311 E. BOSTON POST ROAD, MAMARONECK, NY, United States, 10543
Principal Address: 229 UNION AVE, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 1010000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
paul derecktor Agent derekctor holdings, inc., 311 e. bsoton post road, MAMARONECK, NY, 10543

DOS Process Agent

Name Role Address
DERECKTOR HOLDINGS, INC. DOS Process Agent 311 E. BOSTON POST ROAD, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
ERK PAUL DERECKTOR Chief Executive Officer 229 UNION AVE, MAMARONECK, NY, United States, 10543

Links between entities

Type:
Headquarter of
Company Number:
0743391
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2022-02-22 2022-04-14 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2009-06-15 2022-02-22 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2001-06-06 2009-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-06-06 2020-09-25 Address 311 E. BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200925060117 2020-09-25 BIENNIAL STATEMENT 2019-06-01
110707002290 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090625002582 2009-06-25 BIENNIAL STATEMENT 2009-06-01
090615000122 2009-06-15 CERTIFICATE OF AMENDMENT 2009-06-15
070806002212 2007-08-06 BIENNIAL STATEMENT 2007-06-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State