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DGA MANAGEMENT CORP.

Company Details

Name: DGA MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1986 (38 years ago)
Entity Number: 1088497
County: Kings
Date of dissolution: 27 May 2015
Place of Formation: New York
Address: 429 WEST 53RD STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O DGA SECURITY SYSTEMS, INC. DOS Process Agent 429 WEST 53RD STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
STANLEY OPPENHEIM Chief Executive Officer 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2002-10-09 2010-07-22 Address 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-10-08 2009-11-30 Address 20 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-10-08 2009-11-30 Address C/O DGA SECURITY SYSTEMS, INC, 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-06-19 2002-10-08 Address 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-06-19 2002-10-08 Address 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-06-19 2002-10-09 Address 20 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-05-30 2002-06-19 Address 425 EAST 58TH ST, NEW YORK, NY, 10022, 2300, USA (Type of address: Principal Executive Office)
1998-06-11 2002-06-19 Address 354 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1993-07-01 2000-05-30 Address 354 NEPTUNE AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
1993-07-01 2002-06-19 Address 4 TREMBLAY ROAD, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150527000721 2015-05-27 CERTIFICATE OF DISSOLUTION 2015-05-27
120813002415 2012-08-13 BIENNIAL STATEMENT 2012-06-01
100722002425 2010-07-22 BIENNIAL STATEMENT 2010-06-01
091130002903 2009-11-30 AMENDMENT TO BIENNIAL STATEMENT 2008-06-01
080620002769 2008-06-20 BIENNIAL STATEMENT 2008-06-01
060612002047 2006-06-12 BIENNIAL STATEMENT 2006-06-01
040726002043 2004-07-26 BIENNIAL STATEMENT 2004-06-01
021009000415 2002-10-09 CERTIFICATE OF CHANGE 2002-10-09
021008002612 2002-10-08 AMENDMENT TO BIENNIAL STATEMENT 2002-06-01
020619002637 2002-06-19 BIENNIAL STATEMENT 2002-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State