| Name: | DRAGONFLY TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1997 (28 years ago) |
| Entity Number: | 2128153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1686, MORNINGSIDE STATION, NEW YORK, NY, United States, 10026 |
| Address ZIP Code: | 10026 |
| Principal Address: | 370 MANHATTAN AVE, 4J, NEW YORK, NY, United States, 10026 |
| Principal Address ZIP Code: | 10026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DANA FRIEDMAN | DOS Process Agent | PO BOX 1686, MORNINGSIDE STATION, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| DANA FRIEDMAN | Chief Executive Officer | 320 MANHATTAN AVE, 4J, NEW YORK, NY, United States, 10026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-05 | 2007-03-21 | Address | 201 E 2ND ST, #3C, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2005-05-05 | 2007-03-21 | Address | 201 E 2ND ST, #3C, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2001-04-20 | 2005-05-05 | Address | 201 EAST 2ND STRET #3C, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2005-05-05 | Address | 201 EAST 2ND STREET #3C, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2007-03-21 | Address | P.O. BOX 20536, TOMPKINS SQUARE STATION, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090224002872 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002278 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050505002592 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002363 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010420002804 | 2001-04-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 970331000027 | 1997-03-31 | CERTIFICATE OF INCORPORATION | 1997-03-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
