| Name: | DMB MGMT. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2006 (18 years ago) |
| Entity Number: | 3407788 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 38 Ocean View Pkwy, 40 PROSPECT AVENUE, Southampton, NY, United States, 11968 |
| Principal Address: | 40 PROSPECT AVENUE, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 Ocean View Pkwy, 40 PROSPECT AVENUE, Southampton, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| MADELINE BECK | Chief Executive Officer | 40 PROSPECT AVENUE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 40 PROSPECT AVENUE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2024-09-05 | Address | C/O JOHN & MADELINE BECK, 40 PROSPECT AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2019-10-04 | 2024-09-05 | Address | 40 PROSPECT AVENUE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2010-09-15 | 2019-10-04 | Address | 1016 GRAND BLVD, STE 1, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2010-09-15 | 2019-10-04 | Address | 1016 GRAND BLVD, STE 1, DEER PARK, NY, 11929, USA (Type of address: Chief Executive Officer) |
| 2010-09-15 | 2019-10-04 | Address | 1016 GRAND BLVD, STE 1, DEER PARK, NY, 11929, USA (Type of address: Principal Executive Office) |
| 2008-09-11 | 2010-09-15 | Address | 38 OCEAN VIEW PARKWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2008-09-11 | 2010-09-15 | Address | 38 OCEAN VIEW PARKWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2006-09-01 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-09-01 | 2010-09-15 | Address | 38 OCEAN VIEW PARKWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001377 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220215001572 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 191004002000 | 2019-10-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 100915002293 | 2010-09-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080911002445 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901000219 | 2006-09-01 | CERTIFICATE OF INCORPORATION | 2006-09-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
