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DISCOTECH ENTERPRISES INC.

DISCOTECH ENTERPRISES INC.

Company Details

Name:	DISCOTECH ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jan 2019 (6 years ago)
Date of dissolution:	27 Jun 2023
Entity Number:	5466446
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, DE, United States, 10005
Principal Address:	161 NORTH CLARK STREET, CHICAGO, IL, United States, 60601

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, DE, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KELLY CAFFREY	Chief Executive Officer	161 NORTH CLARK STREET, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2023-06-28	2023-06-28	Address	161 NORTH CLARK STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-06-28	Address	28 LIBERTY STREET, NEW YORK, DE, 10005, USA (Type of address: Service of Process)
2023-02-17	2023-06-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-17	2023-02-17	Address	161 NORTH CLARK STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-06-28	Address	161 NORTH CLARK STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-09-15	2023-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-15	2023-02-17	Address	161 NORTH CLARK STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-09-15	2023-02-17	Address	28 LIBERTY STREET, NEW YORK, DE, 10005, USA (Type of address: Service of Process)
2021-01-08	2021-09-15	Address	161 NORTH CLARK STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-02	2021-09-15	Address	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230628001857	2023-06-27	CERTIFICATE OF TERMINATION	2023-06-27
230217000590	2023-02-17	BIENNIAL STATEMENT	2023-01-01
210915001820	2021-09-15	CERTIFICATE OF CHANGE BY ENTITY	2021-09-15
210108060241	2021-01-08	BIENNIAL STATEMENT	2021-01-01
190102000127	2019-01-02	APPLICATION OF AUTHORITY	2019-01-02

Date of last update: 13 Jan 2025

Sources: New York Secretary of State