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DEMETER MANAGEMENT CORPORATION

Company Details

Name: DEMETER MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1977 (47 years ago)
Date of dissolution: 08 Jul 2009
Entity Number: 449566
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1 PARKVIEW PLAZA / PO BOX 5555, OAKBROOK TERRACE, IL, United States, 60181
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WALTER DAVIS Chief Executive Officer 330 MADISON AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-09-19 2007-09-24 Address 825 THIRD AVE / 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-02-08 2002-04-17 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-02-08 2003-09-19 Address 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1998-09-02 2001-02-08 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-09-02 2001-02-08 Address 2 WORLD TRADE CENTER, 66TH FL, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-06-02 1998-09-02 Address TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-06-02 1998-09-02 Address TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1986-06-11 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-06-11 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-11-02 1986-06-11 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20160211068 2016-02-11 ASSUMED NAME LLC INITIAL FILING 2016-02-11
090708000004 2009-07-08 CERTIFICATE OF TERMINATION 2009-07-08
070924002751 2007-09-24 BIENNIAL STATEMENT 2007-09-01
051115002397 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030919002205 2003-09-19 BIENNIAL STATEMENT 2003-09-01
020417002608 2002-04-17 BIENNIAL STATEMENT 2001-09-01
010208002290 2001-02-08 BIENNIAL STATEMENT 1999-09-01
990921000221 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980902002424 1998-09-02 BIENNIAL STATEMENT 1997-09-01
931124002178 1993-11-24 BIENNIAL STATEMENT 1993-09-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State