| Name: | DM W26, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2000 (24 years ago) |
| Entity Number: | 2541956 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 820 ELMONT ROAD, ELMONT, NY, United States, 11003 |
| Principal Address ZIP Code: | 11003 |
| Address: | ATTN:THOMAS GANNON C/O SCHLESINGER LAZETERA & AUC, 535 MADISON AVENUE, 27th FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DM W26, INC. | DOS Process Agent | ATTN:THOMAS GANNON C/O SCHLESINGER LAZETERA & AUC, 535 MADISON AVENUE, 27th FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. DEMATTEIS | Chief Executive Officer | 820 ELMONT ROAD, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 820 ELMONT ROAD, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-19 | Address | ATTN ARNOLD L BARTIFIELD ESQ, 875 THIRD AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-08-13 | 2020-08-03 | Address | ATTN ARNOLD L BARTIFIELD ESQ, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-07-27 | 2008-08-13 | Address | 1230 RECKSON PLAZA / 12TH FL, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2006-07-27 | 2024-08-19 | Address | 820 ELMONT ROAD, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2004-09-14 | 2006-07-27 | Address | 820 ELMONT ROAD, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 2004-09-14 | 2006-07-27 | Address | 205 EAB PLAZA, 12TH FLOOR, UNIONDALE, NY, 11556, 3805, USA (Type of address: Service of Process) |
| 2002-08-01 | 2006-07-27 | Address | 820 ELMONT RD, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2002-08-01 | 2004-09-14 | Address | 102 EAB PLAZA, UNIONDALE, NY, 11556, 0102, USA (Type of address: Principal Executive Office) |
| 2001-02-21 | 2004-09-14 | Address | 102 EAB PLAZA, UNIONDALE, NY, 11556, 0102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819003701 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 220805001889 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061897 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006243 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006439 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006239 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006559 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002235 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080813002663 | 2008-08-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 060727002925 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
