| Name: | DVIDEO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1999 (25 years ago) |
| Entity Number: | 2418590 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 Rye Ridge Plz, #130, Rye Brook, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 58EB3 | Active | Non-Manufacturer | 2008-10-27 | 2024-03-02 | No data | No data | |||||||||||||
|
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| POC | ARIE MAREK |
| Phone | +1 914-251-9244 |
| Address | 2900 WESTCHESTER AVE STE 205A, PURCHASE, NY, 10577 2552, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DVIDEO INC. | DOS Process Agent | 7 Rye Ridge Plz, #130, Rye Brook, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ARIE MAREK | Chief Executive Officer | 7 RYE RIDGE PLZ, 130, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 7 RYE RIDGE PLZ, 130, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-02-29 | Address | 63 BELLE FAIR ROAD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2024-02-29 | Address | 63 BELLE FAIR ROAD, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2001-08-28 | 2003-09-10 | Address | 250 E HARTSDALE AVE, STE 45, HARTSDALE, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2001-08-28 | 2005-11-03 | Address | 50 GREENWAY LN, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2001-08-28 | 2024-02-29 | Address | 250 E HARTSDALE AVE, STE 45, HARTSDALE, NY, 10573, USA (Type of address: Service of Process) |
| 1999-09-14 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-14 | 2001-08-28 | Address | 50 GREENWAY LANE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229003893 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 051103003421 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002735 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010828002099 | 2001-08-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 990914000574 | 1999-09-14 | CERTIFICATE OF INCORPORATION | 1999-09-14 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
