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DARTAGNAN BIOMETRIC SOLUTIONS US, INC.

Company Details

Name: DARTAGNAN BIOMETRIC SOLUTIONS US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3021386
ZIP code: 10017
County: New York
Place of Formation: Delaware
Principal Address: C/O THE CORPORATION, I PEN PLAZA-STE 3310, NEW YORK, NY, United States, 10119
Address: 666 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
STEVEN CALLAHAN Chief Executive Officer C/O SCHIPHOL USA INC, 1 PENN PLAZA-STE 3310, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
C/O MINTZ, LEVIN, ATTENTION: STEVEN B. CALLAHAN, ESQ. DOS Process Agent 666 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
DP-1972535 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
080306002786 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060428002625 2006-04-28 BIENNIAL STATEMENT 2006-03-01
040303000813 2004-03-03 APPLICATION OF AUTHORITY 2004-03-03

Date of last update: 01 Jan 2025

Sources: New York Secretary of State