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DEHON, INC.

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
LORENZO C LAMADRID Chief Executive Officer ACORN PARK, CAMBRIDGE, MA, United States, 02140

History

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)

Filings

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