| Name: | DAVIDGE DATA SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1982 (43 years ago) |
| Date of dissolution: | 31 Dec 2004 |
| Entity Number: | 761501 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 EXCHANGE PLACE, 39TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVIDGE DATA SYSTEMS CORP., CONNECTICUT | 0508452 | CONNECTICUT |
| Headquarter of | DAVIDGE DATA SYSTEMS CORP., ILLINOIS | CORP_56264655 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN LYNNER | Chief Executive Officer | 29 BEACH STREET, COHASSET, MA, United States, 02025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-29 | 2004-06-30 | Address | 7 FENCE CREEK DR, MADISON, CT, 06443, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 1998-04-29 | Address | 15 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 2004-06-30 | Address | 20 EXCHANGE PLACE, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1995-06-07 | 2004-05-24 | Address | 20 EXCHANGE PLACE, 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-09-20 | 1995-06-07 | Address | 20 EXCHANGE PLACE 39TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1982-04-02 | 1993-09-20 | Address | 55 PERRY ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041222001107 | 2004-12-22 | CERTIFICATE OF MERGER | 2004-12-31 |
| 040630002022 | 2004-06-30 | BIENNIAL STATEMENT | 2004-04-01 |
| 040524000266 | 2004-05-24 | CERTIFICATE OF CHANGE | 2004-05-24 |
| 020412002840 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000523002088 | 2000-05-23 | BIENNIAL STATEMENT | 2000-04-01 |
| 000412000623 | 2000-04-12 | CERTIFICATE OF MERGER | 2000-04-12 |
| 980429002497 | 1998-04-29 | BIENNIAL STATEMENT | 1998-04-01 |
| 970205000733 | 1997-02-05 | CERTIFICATE OF AMENDMENT | 1997-02-05 |
| 960501002434 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 950607002364 | 1995-06-07 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
