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DGM HOLDING CORP.

Headquarter

Company Details

Name: DGM HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2004 (20 years ago)
Entity Number: 3059351
County: Nassau
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 3 PINE DRIVE SOUTH, ROSLYN, NY, United States, 11576
Principal Address ZIP Code: 11576

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DGM HOLDING CORP. 000-942-215 Alabama

Chief Executive Officer

Name Role Address
DAVID ELUA Chief Executive Officer 3 PINE DRIVE SOUTH, ROSLYN, NY, United States, 11576

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2014-05-01 2020-05-13 Address 98 KINGS POINT ROAD, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office)
2014-05-01 2020-05-13 Address 98 KINGS POINT ROAD, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer)
2010-05-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-09 2010-05-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-16 2014-05-01 Address 49 WATERMILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2008-05-16 2008-07-09 Address 49 WATERMILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2008-05-16 2014-05-01 Address 49 WATERMILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2006-05-19 2008-05-16 Address 11 GREAT NECK ROAD, STE 208, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-05-19 2008-05-16 Address 111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200513060004 2020-05-13 BIENNIAL STATEMENT 2020-05-01
SR-39253 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39252 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160512007499 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140501007038 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120502006050 2012-05-02 BIENNIAL STATEMENT 2012-05-01
100526002494 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080709000334 2008-07-09 CERTIFICATE OF CHANGE 2008-07-09
080516002939 2008-05-16 BIENNIAL STATEMENT 2008-05-01
060519003444 2006-05-19 BIENNIAL STATEMENT 2006-05-01

Related by officers

DAVID ELUA

COMMODITIES INTERNATIONAL, INC. DGM MEDIA, LTD. DGM COMMODITIES, CORP. DGM MEDICAL MANAGEMENT, LTD. DGM COMMODITIES, CORP. DGM REALTY, CORP. ULTRAMEDIA, LTD.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

3 PINE DRIVE SOUTH, ROSLYN, NY, United States, 11576

NINITEX INTERNATIONAL, INC. S & M LED CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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