DYNACORP, INC.

Headquarter

Company Details

Name:	DYNACORP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2000 (25 years ago)
Entity Number:	2507963
County:	Westchester
Place of Formation:	New York
Address:	197 FIRENZE STREET, NORTHVALE, NJ, United States, 07647
Address ZIP Code:
Principal Address:	6 E Catherine Street, Nyack, NY, United States, 10960
Principal Address ZIP Code:	10960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DYNACORP, INC.	1316522	CONNECTICUT
Headquarter of	DYNACORP, INC.	0693614	CONNECTICUT

DOS Process Agent

Name	Role	Address
DYNACORP, INC.	DOS Process Agent	197 FIRENZE STREET, NORTHVALE, NJ, United States, 07647

Agent

Name	Role	Address
BOB GREEN	Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

Chief Executive Officer

Name	Role	Address
ELIECER SANCHEZ	Chief Executive Officer	2 UNIVERSITY PLAZA, SUITE 100, HACKENSACK, NJ, United States, 07601

History

Start date	End date	Type	Value
2024-06-10	2024-06-10	Address	2 UNIVERSITY PLAZA, SUITE 100, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2024-06-10	2024-06-10	Address	206 CAMPBELL RD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-06-28	Address	206 CAMPBELL RD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-06-10	Address	206 CAMPBELL RD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28	2024-06-10	Address	197 FIRENZE STREET, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process)
2023-06-28	2024-06-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2020-05-01	2023-06-28	Address	197 FIRENZE STREET, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process)
2016-08-05	2023-06-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2016-08-05	2020-05-01	Address	206 CAMPBELL ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
2016-05-25	2016-08-05	Address	55 ST. JOHN ST, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2016-05-25	2023-06-28	Address	206 CAMPBELL RD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2002-07-17	2016-08-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-17	2016-05-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-06-18	2016-05-25	Address	318 FORT WASHINGTON AVE., HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2002-06-18	2016-05-25	Address	318 FORT WASHINGTON AVE., HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2000-05-09	2002-07-17	Address	440 9TH AVE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-05-09	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-09	2002-07-17	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240610003567	2024-06-10	BIENNIAL STATEMENT	2024-06-10
230628001709	2023-06-28	BIENNIAL STATEMENT	2022-05-01
200501060411	2020-05-01	BIENNIAL STATEMENT	2020-05-01
180710006268	2018-07-10	BIENNIAL STATEMENT	2018-05-01
160805000393	2016-08-05	CERTIFICATE OF CHANGE	2016-08-05
160525002066	2016-05-25	BIENNIAL STATEMENT	2016-05-01
040628002128	2004-06-28	BIENNIAL STATEMENT	2004-05-01
020717000754	2002-07-17	CERTIFICATE OF CHANGE	2002-07-17
020618002036	2002-06-18	BIENNIAL STATEMENT	2002-05-01
010416000619	2001-04-16	CERTIFICATE OF AMENDMENT	2001-04-16
000509000358	2000-05-09	CERTIFICATE OF INCORPORATION	2000-05-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State