| Name: | DOUBLE O MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Dec 2013 |
| Entity Number: | 3013858 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 75 ROCKEFELLER PLAZA, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | 75 ROCKEFELLER PLAZA, 23RD FLR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL MCNICOL | DOS Process Agent | 75 ROCKEFELLER PLAZA, 23RD FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PAUL MCNICOL | Chief Executive Officer | 75 ROCKEFELLER PLAZA, 23RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-20 | 2012-04-09 | Address | 47 EAST LAKE DRIVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2012-04-09 | Address | 47 EAST LAKE DRIVE, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 2004-02-17 | 2012-04-09 | Address | 47 EAST LAKE DRIVE, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131227000832 | 2013-12-27 | CERTIFICATE OF TERMINATION | 2013-12-27 |
| 120409002213 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100506002459 | 2010-05-06 | BIENNIAL STATEMENT | 2010-02-01 |
| 080303003501 | 2008-03-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002654 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040217001114 | 2004-02-17 | APPLICATION OF AUTHORITY | 2004-02-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
