| Name: | DALE CAPITAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2000 (25 years ago) |
| Entity Number: | 2508321 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 14 Pine Glen Drive, Blauvelt, NY, United States, 10913 |
| Address ZIP Code: | 10913 |
| Principal Address: | 14 PINE GLEN DRIVE, BLAUVELT, NY, United States, 10913 |
| Principal Address ZIP Code: | 10913 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DALE CAPITAL GROUP INC. | DOS Process Agent | 14 Pine Glen Drive, Blauvelt, NY, United States, 10913 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ONANONG KRYCH | Chief Executive Officer | 14 PINE GLEN DRIVE, BLAUVELT, NY, United States, 10913 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 14 PINE GLEN DRIVE, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2024-05-10 | Address | 14 PINE GLEN DRIVE, BLAUVELT, NY, 10913, USA (Type of address: Service of Process) |
| 2018-10-10 | 2024-05-10 | Address | 14 PINE GLEN DRIVE, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2018-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2018-09-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-06-25 | 2018-10-10 | Address | 150 MAGNOLIA AVE, HILLSDALE, NJ, 07642, USA (Type of address: Principal Executive Office) |
| 2002-06-25 | 2018-10-10 | Address | 150 MAGNOLIA AVE, HILLSDALE, NJ, 07642, USA (Type of address: Chief Executive Officer) |
| 2000-05-10 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-05-10 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-10 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510001032 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 220707002460 | 2022-07-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 210108060616 | 2021-01-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 181010002012 | 2018-10-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 180928000208 | 2018-09-28 | CERTIFICATE OF AMENDMENT | 2018-09-28 |
| 040901000023 | 2004-09-01 | ANNULMENT OF DISSOLUTION | 2004-09-01 |
| DP-1690715 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 020715000136 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020625002366 | 2002-06-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000510000099 | 2000-05-10 | CERTIFICATE OF INCORPORATION | 2000-05-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
