| Name: | DRG NEW YORK HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1962 (62 years ago) |
| Entity Number: | 149674 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | DAVID GORDON, 700 S FULTON AVENUE, MT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GORDON | Chief Executive Officer | 700 S FULTON AVENUE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 700 S FULTON AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2022-11-29 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2022-11-16 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-10-20 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-20 | 2024-06-21 | Address | 700 S FULTON AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2021-10-19 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2020-08-19 | 2021-10-20 | Address | 700 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2014-08-01 | 2021-10-20 | Address | 700 S FULTON AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2010-12-13 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2006-08-21 | 2014-08-01 | Address | MONTAGUE WOLFSON, 700 S FULTON AVENUE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621002494 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 211020002083 | 2021-10-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-19 |
| 200819060496 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007009 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 170608006375 | 2017-06-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006670 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 121211000736 | 2012-12-11 | CERTIFICATE OF AMENDMENT | 2012-12-11 |
| 120806007130 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 101213000098 | 2010-12-13 | CERTIFICATE OF AMENDMENT | 2010-12-13 |
| 100824002930 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
