| Name: | DCM HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1969 (56 years ago) |
| Date of dissolution: | 23 Feb 2004 |
| Entity Number: | 273804 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4301 WEST MILITARY HWY, MACALLEN, TX, United States, 78503 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RON VAN METER | Chief Executive Officer | 4301 WEST MILITARY HWY, MACALLEN, TX, United States, 78503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-28 | 2003-01-07 | Name | DATACOM CUSTOM MANUFACTURING, INC. |
| 1997-04-23 | 2002-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-23 | 2002-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-31 | 1999-03-30 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 1997-04-23 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1997-03-31 | 1999-03-30 | Address | C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-27 | 1997-03-31 | Address | % OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1997-03-31 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040223000848 | 2004-02-23 | CERTIFICATE OF DISSOLUTION | 2004-02-23 |
| 030107000724 | 2003-01-07 | CERTIFICATE OF AMENDMENT | 2003-01-07 |
| 021227000228 | 2002-12-27 | CERTIFICATE OF CHANGE | 2002-12-27 |
| 010327002276 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| C279822-2 | 1999-10-15 | ASSUMED NAME CORP INITIAL FILING | 1999-10-15 |
| 990330002263 | 1999-03-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 980928000625 | 1998-09-28 | CERTIFICATE OF AMENDMENT | 1998-09-28 |
| 970423000936 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 970331002217 | 1997-03-31 | BIENNIAL STATEMENT | 1997-03-01 |
| 961101000344 | 1996-11-01 | CERTIFICATE OF MERGER | 1996-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
