| Name: | DJG OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2352975 |
| ZIP code: | 06831 (Companies in Westchester, 06831) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 23 MEADOW LANE, GREENWICH, CT, United States, 06831 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID GILBERT | DOS Process Agent | 23 MEADOW LANE, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| DAVID GILBERT | Chief Executive Officer | 23 MEADOW LANE, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2012-06-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-04-06 | 2007-07-13 | Address | 9 GRAHAM COURT, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2001-04-06 | 2007-07-13 | Address | 9 GRAHAM COURT, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2001-04-06 | 2007-07-13 | Address | 9 GRAHAM COURT, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1999-03-05 | 2002-07-15 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-03-05 | 2001-04-06 | Address | 9 GRAHAM COURT, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190306060491 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-86811 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301006272 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 130313006142 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 120604001004 | 2012-06-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-04 |
| 090317002326 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070713002764 | 2007-07-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 050714002015 | 2005-07-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030228002689 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 020715000234 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
