| Name: | DC GROUP--WHEN POWER IS CRITICAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2005 (20 years ago) |
| Branch of: | DC GROUP--WHEN POWER IS CRITICAL, Minnesota (Company Number a84a5765-8bd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3152681 |
| ZIP code: | 55411 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | DC GROUP INC. |
| Fictitious Name: | DC GROUP--WHEN POWER IS CRITICAL |
| Address: | 1977 W RIVER RD N, MINNEAPOLIS, MN, United States, 55411 |
| Principal Address: | 1977 WEST RIVER RD, MINNEAPOLIS, MN, United States, 55411 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN FRANK | Chief Executive Officer | 1977 WEST RIVER RD, MINNEAPOLIS, MN, United States, 55411 |
| Name | Role | Address |
|---|---|---|
| DC GROUP INC | DOS Process Agent | 1977 W RIVER RD N, MINNEAPOLIS, MN, United States, 55411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-01 | 2019-01-02 | Address | 1977 WEST RIVER ROAD, MINNEAPOLIS, MN, 55411, USA (Type of address: Service of Process) |
| 2008-11-04 | 2008-12-01 | Address | 1977 WEST RIVER RD, MINNEAPOLIS, MN, 55411, USA (Type of address: Service of Process) |
| 2007-11-07 | 2008-12-01 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2007-11-07 | 2008-11-04 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-01-20 | 2007-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-20 | 2007-11-07 | Address | 1977 WEST RIVER ROAD NORTH, MINNEAPOLIS, MN, 55411, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063042 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061746 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006105 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 160210002035 | 2016-02-10 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116000016 | 2013-01-16 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-01-16 |
| DP-1973742 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 090114002861 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 081201000008 | 2008-12-01 | CERTIFICATE OF CHANGE | 2008-12-01 |
| 081104002116 | 2008-11-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 071107000589 | 2007-11-07 | CERTIFICATE OF CHANGE | 2007-11-07 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
