| Name: | DGP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Date of dissolution: | 15 May 2024 |
| Entity Number: | 2130527 |
| ZIP code: | 10154 (Companies in New York, 10154) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 394 Lincoln Place, C5, Brooklyn, NY, United States, 11238 |
| Address: | 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOEB & LOEB | DOS Process Agent | 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| DAVID GRUBIN | Chief Executive Officer | 394 LINCOLN PLACE, C5, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 125 W 94TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-06-18 | 2024-06-18 | Address | 394 LINCOLN PLACE, C5, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-06-18 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2024-05-01 | 2024-06-18 | Address | 394 LINCOLN PLACE, C5, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-06-18 | Address | 125 W 94TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 394 LINCOLN PLACE, C5, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 125 W 94TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2009-05-13 | 2024-05-01 | Address | 125 W 94TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2003-04-10 | 2009-05-13 | Address | 215 WEST 92ND STREET, #14A, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618001086 | 2024-05-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-15 |
| 240501044002 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 210405062272 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061431 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006982 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006845 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130422006402 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002637 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090513002795 | 2009-05-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070504002626 | 2007-05-04 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
