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DGM ASSET MANAGEMENT, LLC

Company Details

Name: DGM ASSET MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 1999 (25 years ago)
Entity Number: 2422888
ZIP code: 07079
County: Nassau
Place of Formation: Delaware
Address: 155 MAYVIEW DR, SOUTH ORANGE, NJ, United States, 07079

DOS Process Agent

Name Role Address
ANTHONY APOSTOLICO DOS Process Agent 155 MAYVIEW DR, SOUTH ORANGE, NJ, United States, 07079

History

Start date End date Type Value
2007-09-14 2009-10-27 Address 155 MAYVIEW DR, SOUTH ORANGE, NJ, 07079, USA (Type of address: Service of Process)
2005-12-08 2007-09-14 Address 155 MAYVIEW DRIVE, SOUTH ORANGE, NJ, 07079, USA (Type of address: Service of Process)
2000-09-25 2005-12-08 Address 159 NEWARK STREET, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2000-02-28 2000-07-18 Name CAPOLA ASSET MANAGEMENT
1999-09-27 2000-02-28 Name VERRELLI-CAPOLA ASSET MANAGEMENT L.L.C.
1999-09-27 2000-09-25 Address OLD ESTATE RD., GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190906060050 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170908006069 2017-09-08 BIENNIAL STATEMENT 2017-09-01
131009006180 2013-10-09 BIENNIAL STATEMENT 2013-09-01
111208002852 2011-12-08 BIENNIAL STATEMENT 2011-09-01
091027002086 2009-10-27 BIENNIAL STATEMENT 2009-09-01
070914002799 2007-09-14 BIENNIAL STATEMENT 2007-09-01
051208002514 2005-12-08 BIENNIAL STATEMENT 2005-09-01
000925000433 2000-09-25 CERTIFICATE OF AMENDMENT 2000-09-25
000718000152 2000-07-18 CERTIFICATE OF AMENDMENT 2000-07-18
000228000844 2000-02-28 CERTIFICATE OF AMENDMENT 2000-02-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State