Name: | DEHON, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Dec 1981 (43 years ago) |
Date of dissolution: | 28 Oct 2009 |
Entity Number: | 738869 |
ZIP code: | 02140 |
County: | New York |
Place of Formation: | Massachusetts |
Address: | ACORN PARK, CAMBRIDGE, MA, United States, 02140 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
LORENZO C LAMADRID | Chief Executive Officer | ACORN PARK, CAMBRIDGE, MA, United States, 02140 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-12 | 2006-06-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-12 | 2006-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-02-24 | 2000-03-08 | Address | 25 ACORN PARK, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer) |
1993-02-24 | 2000-03-08 | Address | 25 ACORN PARK, CAMBRIDGE, MA, 02140, USA (Type of address: Principal Executive Office) |
1981-12-04 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1981-12-04 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1807537 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
070814000115 | 2007-08-14 | CERTIFICATE OF AMENDMENT | 2007-08-14 |
060713000416 | 2006-07-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-07-13 |
060609000370 | 2006-06-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-07-09 |
000308002873 | 2000-03-08 | BIENNIAL STATEMENT | 1999-12-01 |
991012000199 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
940105002502 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
930224002188 | 1993-02-24 | BIENNIAL STATEMENT | 1992-12-01 |
A820998-4 | 1981-12-04 | APPLICATION OF AUTHORITY | 1981-12-04 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State