| Name: | DHB CAPITAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1992 (32 years ago) |
| Entity Number: | 1674584 |
| ZIP code: | 11568 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 269, OLD WESTBURY, NY, United States, 11568 |
| Principal Address: | 11 OLD WESTBOY RD, OLD WESTBOY, NY, United States, 11568 |
Shares Details
Shares issued 1500000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID H BROOKS | Chief Executive Officer | 20 RED GROUND RD, OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 269, OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-15 | 1996-11-08 | Address | 20 RED GROUND ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 1996-11-08 | Address | 55 NORTHERN BOULEVARD, GREENVALE, NY, 11548, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 1992-11-25 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 1992-11-25 | 1992-11-25 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01 |
| 1992-11-05 | 1992-11-25 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 1992-11-05 | 1992-11-05 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 1992-11-05 | 1992-11-25 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01 |
| 1992-11-05 | 1992-11-05 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01 |
| 1992-10-22 | 1992-10-22 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 1992-10-22 | 1992-11-05 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981028002508 | 1998-10-28 | BIENNIAL STATEMENT | 1998-10-01 |
| 961108002558 | 1996-11-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 931215002354 | 1993-12-15 | BIENNIAL STATEMENT | 1993-10-01 |
| 930210000325 | 1993-02-10 | CERTIFICATE OF AMENDMENT | 1993-02-10 |
| 921125000361 | 1992-11-25 | CERTIFICATE OF AMENDMENT | 1992-11-25 |
| 921105000324 | 1992-11-05 | CERTIFICATE OF AMENDMENT | 1992-11-05 |
| 921022000111 | 1992-10-22 | CERTIFICATE OF INCORPORATION | 1992-10-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
