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DALGETY FMM, INC.

Company Details

Name: DALGETY FMM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1952 (73 years ago)
Date of dissolution: 16 Mar 2004
Entity Number: 83167
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: C/O SYGEN INTERNATIONAL, 2929 SEVENTH ST / SUITE 130, BERKELEY, CA, United States, 94710
Address: 111 8TH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 650000

Type CAP

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOHN ADAMS Chief Executive Officer 2929 SEVENTH STREET, STE 130, BERKELEY, CA, United States, 94710

History

Start date End date Type Value
2003-04-18 2004-01-21 Address C/O SYGEN INTERNATIONAL, INC., 29-29-7TH ST, STE 310, BERKELEY, CA, 94716, USA (Type of address: Principal Executive Office)
1999-09-14 2003-04-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-01-31 2003-04-18 Address 1111 EAST TOUNY, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
1994-01-31 2003-04-18 Address C/O THE MARTIN-BROWER COMPANY, 4800 SOUTH AUSTIN AVENUE, CHICAGO, IL, 60638, 1487, USA (Type of address: Principal Executive Office)
1983-05-17 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-05-17 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1968-07-17 1969-06-27 Shares Share type: PAR VALUE, Number of shares: 120000, Par value: 0.1
1968-07-17 1968-07-17 Shares Share type: PAR VALUE, Number of shares: 120000, Par value: 0.1
1968-07-17 1969-06-27 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1968-07-17 1968-07-17 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
040316000676 2004-03-16 CERTIFICATE OF MERGER 2004-03-16
040121002404 2004-01-21 BIENNIAL STATEMENT 2004-01-01
030418002490 2003-04-18 BIENNIAL STATEMENT 2002-01-01
990914001012 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
940131002314 1994-01-31 BIENNIAL STATEMENT 1994-01-01
920527000299 1992-05-27 CERTIFICATE OF AMENDMENT 1992-05-27
A980858-2 1983-05-17 CERTIFICATE OF AMENDMENT 1983-05-17
A539937-3 1978-12-27 CERTIFICATE OF MERGER 1978-12-31
A539933-3 1978-12-27 CERTIFICATE OF MERGER 1978-12-31
A539934-3 1978-12-27 CERTIFICATE OF MERGER 1978-12-31

Date of last update: 08 Jan 2025

Sources: New York Secretary of State