| Name: | DFS GROUP LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1986 (38 years ago) |
| Date of dissolution: | 04 May 2009 |
| Entity Number: | 1128594 |
| ZIP code: | 96815 |
| County: | Queens |
| Place of Formation: | Bermuda |
| Address: | 2255 KUHIO AVENUE 20TH FLOOR, HONOLULU, HI, United States, 96815 |
| Principal Address: | 655 MONTGOMERY ST, SUITE 1800, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DFS GROUP L.P. | DOS Process Agent | 2255 KUHIO AVENUE 20TH FLOOR, HONOLULU, HI, United States, 96815 |
| Name | Role | Address |
|---|---|---|
| ADRIAN D.P. BELLAMY | Chief Executive Officer | 655 MONTGOMERY ST, SUITE 1800, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-31 | 2009-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-10-31 | 2009-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-20 | 2000-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2000-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-11-20 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-20 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090504000122 | 2009-05-04 | SURRENDER OF AUTHORITY | 2009-05-04 |
| 001031000735 | 2000-10-31 | CERTIFICATE OF CHANGE | 2000-10-31 |
| 990920001235 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 931118002387 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 930301003073 | 1993-03-01 | BIENNIAL STATEMENT | 1992-11-01 |
| C117934-2 | 1990-03-13 | CERTIFICATE OF AMENDMENT | 1990-03-13 |
| B426130-4 | 1986-11-20 | APPLICATION OF AUTHORITY | 1986-11-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 232802 | CL VIO | INVOICED | 1998-09-22 | 225 | CL - Consumer Law Violation |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
