| Name: | THE DUCON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1971 (54 years ago) |
| Date of dissolution: | 23 Dec 1992 |
| Entity Number: | 311148 |
| ZIP code: | 10019 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE DUCON COMPANY, INC., ILLINOIS | CORP_52143616 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1975-08-07 | 1988-08-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-07-13 | 1975-08-07 | Address | 500 NEWPORT CENTER DR., NEWPORTBEACH, CA, 92660, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20051212026 | 2005-12-12 | ASSUMED NAME CORP INITIAL FILING | 2005-12-12 |
| DP-793189 | 1992-12-23 | DISSOLUTION BY PROCLAMATION | 1992-12-23 |
| B675013-2 | 1988-08-17 | CERTIFICATE OF AMENDMENT | 1988-08-17 |
| A252076-2 | 1975-08-07 | CERTIFICATE OF AMENDMENT | 1975-08-07 |
| A180012-2 | 1974-09-06 | CERTIFICATE OF AMENDMENT | 1974-09-06 |
| 934832-3 | 1971-09-22 | CERTIFICATE OF MERGER | 1971-09-22 |
| 920600-3 | 1971-07-13 | CERTIFICATE OF INCORPORATION | 1971-07-13 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
