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DIETRICH DESIGN GROUP, INC.

DIETRICH DESIGN GROUP, INC.

Company Details

Name:	DIETRICH DESIGN GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Oct 2001 (23 years ago)
Date of dissolution:	28 Jul 2010
Entity Number:	2688446
ZIP code:	10011
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	200 OLD WILSON BRIDGE RD, COLUMBUS, OH, United States, 43085
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOHN R. BECK	Chief Executive Officer	200 OLD WILSON BRIDGE RD, COLUMBUS, OH, United States, 43085

History

Start date	End date	Type	Value
2007-11-05	2009-11-30	Address	486 CORNELL ROAD, BLAIRSVILLE, PA, 15717, USA (Type of address: Chief Executive Officer)
2007-11-05	2009-11-30	Address	486 CORNELL ROAD, BLAIRSVILLE, PA, 15717, USA (Type of address: Principal Executive Office)
2003-10-21	2007-11-05	Address	PO BOX 68, 4200 S.R. 22 EAST, BLAIRSVILLE, PA, 15717, USA (Type of address: Chief Executive Officer)
2003-10-21	2007-11-05	Address	4200 STATE ROUTE 22 EAST, BLAIRSVILLE, PA, 15717, USA (Type of address: Principal Executive Office)
2001-10-12	2009-11-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1895128	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
091130002992	2009-11-30	BIENNIAL STATEMENT	2009-10-01
071105002087	2007-11-05	BIENNIAL STATEMENT	2007-10-01
051013002645	2005-10-13	BIENNIAL STATEMENT	2005-10-01
031021002009	2003-10-21	BIENNIAL STATEMENT	2003-10-01
011012000284	2001-10-12	APPLICATION OF AUTHORITY	2001-10-12

Date of last update: 02 Jan 2025

Sources: New York Secretary of State