| Name: | DEARBORN ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2014 (11 years ago) |
| Entity Number: | 4585099 |
| ZIP code: | 11228 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 14 Dearborn Ave., Rye, NY, United States, 10580 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH L. JOHNSON | Chief Executive Officer | 1500 BEDFORD ST., STAMFORD, NY, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2023-09-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-07-07 | 2023-09-01 | Address | 1500 BEDFORD ST., STAMFORD, NY, 06905, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-09-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2023-07-07 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-05-30 | 2023-07-07 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-05-30 | 2023-07-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-05-30 | 2023-07-07 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001875 | 2023-07-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-07-12 |
| 230707004002 | 2023-07-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 140530000931 | 2014-05-30 | CERTIFICATE OF INCORPORATION | 2014-05-30 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
