THE DAN CORP.

Company Details

Name:	THE DAN CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2001 (24 years ago)
Entity Number:	2628285
County:	New York
Place of Formation:	New York
Address:	C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003
Principal Address:	NONE, NONE, NONE, NY, United States, 00000
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ANTHONY BONSIGNORE	DOS Process Agent	C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
DANIEL J MINAHAN	Chief Executive Officer	C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2023-08-18	2023-08-18	Address	C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-18	2023-08-18	Address	C/O ALTMAN EL AL, 120 W 45TH ST 3601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-04-17	2023-08-18	Address	C/O ALTMAN EL AL, 120 W 45TH ST 3601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-04-16	2023-08-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-04-16	2023-08-18	Address	120 WEST 45TH STREET #3601, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230818000325	2023-08-18	BIENNIAL STATEMENT	2023-04-01
030417002394	2003-04-17	BIENNIAL STATEMENT	2003-04-01
010416000045	2001-04-16	CERTIFICATE OF INCORPORATION	2001-04-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State