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DOUBLE S DEVELOPMENT LTD.

Company Details

Name: DOUBLE S DEVELOPMENT LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1977 (48 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 433843
ZIP code: 10006
County: New York
Place of Formation: New York
Principal Address: 7 HERODOU ATTIKOU STREET, KIFISSIA ATHENS, Greece
Address: 46 TRINITY PLACE, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
POLES TUBLIN STRATAKIS GONZALEZ & WEICHERT LLP DOS Process Agent 46 TRINITY PLACE, NEW YORK, NY, United States, 10006

Agent

Name Role Address
CT CORP. SYSTEM Agent 277 PARK AVE., NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
DIMITRIS P. LEMOSS Chief Executive Officer 7 HERODOU ATTIKOU STREET, KIFISSIA ATHENS, Greece

History

Start date End date Type Value
1994-12-12 2007-02-14 Address 7 HERODOU ATTIKOU STREET, KIFISSIA ATHENS, 14561, GRC (Type of address: Chief Executive Officer)
1994-12-12 2007-02-14 Address 7 HERODOU ATTIKOU STREET, KIFISSIA ATHENS, 14561, GRC (Type of address: Principal Executive Office)
1994-12-12 2007-02-14 Address 46 TRINITY PLACE, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1982-07-12 1994-12-12 Address 375 PARK AVE, ROOM 3501, NEW YORK, NY, 10052, USA (Type of address: Service of Process)
1977-05-09 1982-07-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210324002 2021-03-24 ASSUMED NAME CORP INITIAL FILING 2021-03-24
DP-2108115 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
070214002123 2007-02-14 BIENNIAL STATEMENT 2005-05-01
970626002128 1997-06-26 BIENNIAL STATEMENT 1997-05-01
941212002051 1994-12-12 BIENNIAL STATEMENT 1993-05-01
B649610-3 1988-06-08 CERTIFICATE OF AMENDMENT 1988-06-08
A885224-2 1982-07-12 CERTIFICATE OF AMENDMENT 1982-07-12
A398999-5 1977-05-09 CERTIFICATE OF INCORPORATION 1977-05-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State