| Name: | DG MANAGEMENT LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1994 (30 years ago) |
| Entity Number: | 1837109 |
| ZIP code: | 11042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | JESSICA GUFF, 3000 MARCUS AVE STE 3E6, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DG MANAGEMENT LIMITED, CONNECTICUT | 0988946 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PERL GROSSMAN & ASSOCIATES LLP | DOS Process Agent | JESSICA GUFF, 3000 MARCUS AVE STE 3E6, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| JESSICA GUFF | Chief Executive Officer | PERL GROSSMAN & ASSOC LLP, 3000 MARCUS AVE STE 3E6, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-22 | 2010-08-02 | Address | 333 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2002-06-26 | 2010-08-02 | Address | 333 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2002-06-26 | 2010-08-02 | Address | 333 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2000-07-11 | 2006-06-22 | Address | C/O SIDLEY & AUSTIN, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-09-22 | 2002-06-26 | Address | 333 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1998-09-22 | 2002-06-26 | Address | 333 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1994-07-18 | 2000-07-11 | Address | 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702061064 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006936 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008760 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 120703006146 | 2012-07-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802003104 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002116 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622003044 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040818002185 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
| 020626002473 | 2002-06-26 | BIENNIAL STATEMENT | 2002-07-01 |
| 000711002322 | 2000-07-11 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
