| Name: | DANIA ESTATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1992 (33 years ago) |
| Entity Number: | 1606251 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | P.O. BOX 127, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 115 BENNETT PLACE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MADELEINE AGAI | Chief Executive Officer | 115 BENNETT PLACE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 127, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-01-27 | 1993-06-03 | Address | 88 SATURN LANE, STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040121002430 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002600 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000327002532 | 2000-03-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 980203002759 | 1998-02-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 940216002486 | 1994-02-16 | BIENNIAL STATEMENT | 1994-01-01 |
| 930603002060 | 1993-06-03 | BIENNIAL STATEMENT | 1993-01-01 |
| 920127000176 | 1992-01-27 | CERTIFICATE OF INCORPORATION | 1992-01-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
