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DANTON HOLDING, INC.

Company Details

Name: DANTON HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1979 (45 years ago)
Date of dissolution: 21 Dec 2018
Entity Number: 594432
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BARBARA DALY Chief Executive Officer C/O AMERICAN CONTINETAL PROP, 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2008-01-04 2011-12-13 Address C/O AMERICAN CONTINETAL PROP, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-01-04 2011-12-13 Address 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-11-18 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-05 2019-01-28 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1979-11-26 2003-05-05 Address 630 FIFTH AVE, SUITE 3725, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-9787 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9786 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181221000506 2018-12-21 CERTIFICATE OF MERGER 2018-12-21
171115006169 2017-11-15 BIENNIAL STATEMENT 2017-11-01
151110006282 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131112006300 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111213002081 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091231002886 2009-12-31 BIENNIAL STATEMENT 2009-11-01
080104003178 2008-01-04 BIENNIAL STATEMENT 2006-11-01
041118000832 2004-11-18 CERTIFICATE OF CHANGE 2004-11-18

Date of last update: 07 Jan 2025

Sources: New York Secretary of State