| Name: | DGA VAULT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1991 (33 years ago) |
| Entity Number: | 1595681 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 429 WEST 53RD STREET, PO BOX 1920, NEW YORK, NY, United States, 10101 |
| Address ZIP Code: | |
| Principal Address: | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DGA SECURITY SYSTEMS INC | DOS Process Agent | 429 WEST 53RD STREET, PO BOX 1920, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| STANLEY OPPENHEIM | Chief Executive Officer | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-19 | 2009-11-30 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-12-19 | 2009-11-30 | Address | C/O DGA SECURITY SYSTEMS INC, 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-12-19 | 2009-11-30 | Address | 581 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-10-08 | 2007-12-19 | Address | 20 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-10-08 | 2007-12-19 | Address | 20 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-10-08 | 2007-12-19 | Address | C/O DGA SECURITY SYSTEMS INC, 20 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2002-10-08 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-01-26 | 2002-10-08 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2002-10-08 | Address | 4 TREMBLAY ROAD, E BRUNSWICK, NJ, 08816, USA (Type of address: Principal Executive Office) |
| 1991-12-11 | 1998-01-20 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140123002152 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120223002539 | 2012-02-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 091130002929 | 2009-11-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002245 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002207 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211002760 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 021008002492 | 2002-10-08 | BIENNIAL STATEMENT | 2001-12-01 |
| 980120002087 | 1998-01-20 | BIENNIAL STATEMENT | 1997-12-01 |
| 950501002230 | 1995-05-01 | BIENNIAL STATEMENT | 1993-12-01 |
| 930126002521 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
