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