DLG RE HOLDINGS INC.

Company Details

Name:	DLG RE HOLDINGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2007 (18 years ago) (Companies founded in January 2007)
Entity Number:	3455662
ZIP code:	12866 (Companies in Saratoga, 12866)
County:	Saratoga
Place of Formation:	New York
Address:	270 BROADWAY, SARATOGA SPRINGS, NY, United States, 12866
Principal Address:	270 BROADWAY STE 103, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SARATOGA NATIONAL REALTY, INC. 401(K)/PROFIT SHARING PLAN

2021

208214909

2022-12-01

DLG RE HOLDINGS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	531210
Sponsor’s telephone number	5185808500
Plan sponsor’s address	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, 12866

Signature of

Role	Plan administrator
Date	2022-12-01
Name of individual signing	DANIEL COLLINS

Role	Employer/plan sponsor
Date	2022-12-01
Name of individual signing	DANIEL COLLINS

SARATOGA NATIONAL REALTY, INC. 401(K)/PROFIT SHARING PLAN

2021

208214909

2022-08-18

DLG RE HOLDINGS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	531210
Sponsor’s telephone number	5185808500
Plan sponsor’s address	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, 12866

Signature of

Role	Plan administrator
Date	2022-08-11
Name of individual signing	DANIEL COLLINS

Role	Employer/plan sponsor
Date	2022-08-11
Name of individual signing	DANIEL COLLINS

DOS Process Agent

Name	Role	Address
GARY DIMAURO	DOS Process Agent	270 BROADWAY, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name	Role	Address
GARY DIMAURO	Chief Executive Officer	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, United States, 12866

History

Start date	End date	Type	Value
2024-01-11	2024-01-11	Address	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2021-11-13	2024-01-11	Address	270 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2021-11-13	2021-11-13	Address	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2021-11-13	2024-01-11	Address	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2021-11-12	2024-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-10-15	2021-11-12	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2019-01-31	2021-11-13	Address	270 BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-01-13	2021-11-13	Address	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2016-12-20	2019-01-31	Address	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2016-11-14	2017-01-13	Address	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2014-05-01	2016-11-14	Address	270 BROADWAY STE 103, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2011-03-18	2014-05-01	Address	270 BROADWAY, SUITE 103, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2011-03-18	2014-05-01	Address	35 VISTA DRIVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2011-03-18	2016-12-20	Address	270 BROADWAY, STE 103, SARATOGA SPRIGNS, NY, 12866, USA (Type of address: Service of Process)
2010-05-28	2021-10-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-03	2010-05-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-01-02	2007-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-01-02	2011-03-18	Address	29 LIBRARY AVENUE, WARRENSBURG, NY, 12885, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240111003124	2024-01-11	BIENNIAL STATEMENT	2024-01-11
211113000432	2021-11-12	CERTIFICATE OF AMENDMENT	2021-11-12
211014000792	2021-10-14	BIENNIAL STATEMENT	2021-10-14
190131060353	2019-01-31	BIENNIAL STATEMENT	2019-01-01
170113006417	2017-01-13	BIENNIAL STATEMENT	2017-01-01
161220000813	2016-12-20	CERTIFICATE OF AMENDMENT	2016-12-20
161114002021	2016-11-14	AMENDMENT TO BIENNIAL STATEMENT	2015-01-01
150204006168	2015-02-04	BIENNIAL STATEMENT	2015-01-01
140501002591	2014-05-01	BIENNIAL STATEMENT	2013-01-01
110318002243	2011-03-18	BIENNIAL STATEMENT	2011-01-01
100528000374	2010-05-28	CERTIFICATE OF AMENDMENT	2010-05-28
070803000640	2007-08-03	CERTIFICATE OF AMENDMENT	2007-08-03
070102000613	2007-01-02	CERTIFICATE OF INCORPORATION	2007-01-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State