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DG OUTLETS AMERICA INC.

Company Details

Name: DG OUTLETS AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2000 (24 years ago) (Companies founded in December 2000)
Date of dissolution: 05 Apr 2006
Entity Number: 2587435
ZIP code: 10169 (Companies in Orange, 10169)
County: Orange
Place of Formation: Delaware
Address: 230 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10169
Principal Address: 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, United States, 10021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O ALBERT A. BYER, ESQ. DOS Process Agent 230 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address
LUCIO VELO Chief Executive Officer C/O DOLCE & GABBANA, 660 MADISON AVE, 10TH FLOOR, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2000-12-27 2003-02-14 Address SATTERLEE STEPHENS, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060405000537 2006-04-05 CERTIFICATE OF TERMINATION 2006-04-05
030214002011 2003-02-14 BIENNIAL STATEMENT 2002-12-01
030102000582 2003-01-02 CERTIFICATE OF AMENDMENT 2003-01-02
001227000091 2000-12-27 APPLICATION OF AUTHORITY 2000-12-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State