1 DILLON RD., INC.
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| Name: | 1 DILLON RD., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1979 (46 years ago) |
| Date of dissolution: | 07 Jan 2014 |
| Entity Number: | 596563 |
| ZIP code: | 06824 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 217 HIGHLAWN ROAD, FAIRFIELD, CT, United States, 06824 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 217 HIGHLAWN ROAD, FAIRFIELD, CT, United States, 06824 |
| Name | Role | Address |
|---|---|---|
| ANGELINA CALDWELL | Chief Executive Officer | 217 HIGHLAWN ROAD, FAIRFIELD, CT, United States, 06824 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-27 | 2012-01-20 | Address | 79 BROOKSIDE DR, FAIRFIELD, CT, 06824, 2413, USA (Type of address: Principal Executive Office) |
| 2006-01-27 | 2012-01-20 | Address | 79 BROOKSIDE DR, FAIRFIELD, CT, 06824, 2413, USA (Type of address: Chief Executive Officer) |
| 2006-01-27 | 2012-01-20 | Address | 79 BROOKSIDE DR, FAIRFIELD, CT, 06824, 2413, USA (Type of address: Service of Process) |
| 1994-01-07 | 2006-01-27 | Address | 20 AVONDALE ROAD, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1992-12-17 | 2006-01-27 | Address | 20 AVONDALE RD., HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140107000747 | 2014-01-07 | CERTIFICATE OF DISSOLUTION | 2014-01-07 |
| 120120002776 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100212002946 | 2010-02-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 080304003148 | 2008-03-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002059 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State