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THE DUKE-MALAVENDA GROUP, INC.

Company Details

Name: THE DUKE-MALAVENDA GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2002 (23 years ago) (Companies founded in March 2002)
Entity Number: 2742719
ZIP code: 37115 (Companies in Onondaga, 37115)
County: Onondaga
Place of Formation: New York
Address: 360 Beech Ave, Madison, TN, United States, 37115
Principal Address: 108 WOODSIDE DR., SYRACUSE, NY, United States, 13224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DUKE-MALAVENDA GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 753026804 2019-09-05 THE DUKE-MALAVENDA GROUP, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238900
Sponsor’s telephone number 3154724781
Plan sponsor’s address 1020 WEST HIAWATHA BOULEVARD, SYRACUSE, NY, 13204

Signature of

Role Plan administrator
Date 2019-09-05
Name of individual signing MICHAEL HOGAN
Role Employer/plan sponsor
Date 2019-09-05
Name of individual signing MICHAEL HOGAN

DOS Process Agent

Name Role Address
THE DUKE MALAVENDA GROUP, INC. DOS Process Agent 360 Beech Ave, Madison, TN, United States, 37115

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KEVIN DUKE Chief Executive Officer 108 WOODSIDE DR, SYRACUSE, NY, United States, 13224

History

Start date End date Type Value
2024-03-02 2024-03-02 Address 108 WOODSIDE DR, SYRACUSE, NY, 13224, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2024-03-02 Address 108 Woodside Dr, Syracuse, NY, 13224, USA (Type of address: Service of Process)
2023-02-09 2023-02-09 Address 108 WOODSIDE DR, SYRACUSE, NY, 13224, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-03-02 Address 108 WOODSIDE DR, SYRACUSE, NY, 13224, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-04 2023-02-09 Address 108 WOODSIDE DR, SYRACUSE, NY, 13224, USA (Type of address: Chief Executive Officer)
2020-02-05 2023-02-09 Address 108 WOODSIDE DRIVE, SYRACUSE, NY, 13224, USA (Type of address: Service of Process)
2019-02-21 2020-02-05 Address PO BOX 154, SYRACUSE, NY, 13209, USA (Type of address: Service of Process)
2019-01-28 2023-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240302001267 2024-03-02 BIENNIAL STATEMENT 2024-03-02
230209002258 2023-02-09 BIENNIAL STATEMENT 2022-03-01
200304060219 2020-03-04 BIENNIAL STATEMENT 2020-03-01
200205000019 2020-02-05 CERTIFICATE OF CHANGE 2020-02-05
190221000559 2019-02-21 CERTIFICATE OF CHANGE 2019-02-21
SR-34949 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305006656 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006919 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140307006653 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120430002269 2012-04-30 BIENNIAL STATEMENT 2012-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State