| Name: | DIALOGUE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1982 (43 years ago) |
| Entity Number: | 751870 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 107 UPPER MT AVE, MONTCLAIR, NJ, United States, 07042 |
| Address: | 33 IRVING PLACE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGINALD POWE | Chief Executive Officer | 33 IRVING PL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 IRVING PLACE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-06 | 2002-03-29 | Address | 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-06-06 | 2002-03-29 | Address | 107 UPPER MOUNTAIN AVENUE, MONTCLAIR, NJ, 07042, USA (Type of address: Principal Executive Office) |
| 1995-07-05 | 2001-06-06 | Address | 79 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, 3034, USA (Type of address: Principal Executive Office) |
| 1995-07-05 | 2001-06-06 | Address | 107 UPPER MOUNTAIN AVENUE, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 2001-06-06 | Address | 79 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10003, 3034, USA (Type of address: Service of Process) |
| 1982-02-17 | 1995-07-05 | Address | 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1982-02-17 | 1998-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020329002770 | 2002-03-29 | BIENNIAL STATEMENT | 2002-02-01 |
| 010606002488 | 2001-06-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980818000473 | 1998-08-18 | CERTIFICATE OF AMENDMENT | 1998-08-18 |
| 980312002357 | 1998-03-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 950705002382 | 1995-07-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 930713000256 | 1993-07-13 | ERRONEOUS ENTRY | 1993-07-13 |
| DP-840179 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
| C093349-4 | 1990-01-04 | CERTIFICATE OF MERGER | 1990-01-04 |
| B752949-4 | 1989-03-15 | CERTIFICATE OF MERGER | 1989-03-15 |
| A841592-4 | 1982-02-17 | CERTIFICATE OF INCORPORATION | 1982-02-17 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
