THE DGLM GROUP, INC.

Company Details

Name:	THE DGLM GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Sep 1993 (31 years ago)
Entity Number:	1754102
County:	New York
Date of dissolution:	26 Oct 2011
Place of Formation:	New York
Address:	404 PARK AVE SOUTH, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	404 PARK AVE SOUTH, 14TH FL, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
STEVE MILLER	Chief Executive Officer	404 PARK AVE SOUTH, 14TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	404 PARK AVE SOUTH, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
1995-10-19	1997-09-26	Address	404 PARK AVE SOUTH, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1995-10-19	1997-09-26	Address	404 PARK AVE SOUTH, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1995-10-19	1997-09-26	Address	404 PARK AVE SOUTH, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-09-02	1995-10-19	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2052795	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
070925003151	2007-09-25	BIENNIAL STATEMENT	2007-09-01
051116002972	2005-11-16	BIENNIAL STATEMENT	2005-09-01
030909002689	2003-09-09	BIENNIAL STATEMENT	2003-09-01
010917002207	2001-09-17	BIENNIAL STATEMENT	2001-09-01
990924002096	1999-09-24	BIENNIAL STATEMENT	1999-09-01
970926002414	1997-09-26	BIENNIAL STATEMENT	1997-09-01
951019002208	1995-10-19	BIENNIAL STATEMENT	1995-09-01
930902000163	1993-09-02	CERTIFICATE OF INCORPORATION	1993-09-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State