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DAN ENTERPRISES USA, INC.

Company Details

Name: DAN ENTERPRISES USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2007 (18 years ago)
Entity Number: 3498357
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 675 BRITTON AVENUE, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MYKOLA VERETCHAK Chief Executive Officer 675 BRITTON AVENUE, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
DAN ENTERPRISES USA, INC. DOS Process Agent 675 BRITTON AVENUE, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 675 BRITTON AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2016-12-02 2023-07-18 Address 675 BRITTON AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2013-04-23 2016-12-02 Address 675 BRITTON AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2013-04-23 2016-12-02 Address 675 BRITTON AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2009-04-09 2023-07-18 Address 675 BRITTON AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2009-04-09 2013-04-23 Address 675 BRITTON AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2007-04-03 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-03 2013-04-23 Address 675 BRITTON AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230718003173 2023-07-18 BIENNIAL STATEMENT 2023-04-01
210816001698 2021-08-16 BIENNIAL STATEMENT 2021-08-16
190820060219 2019-08-20 BIENNIAL STATEMENT 2019-04-01
170810006339 2017-08-10 BIENNIAL STATEMENT 2017-04-01
161202006267 2016-12-02 BIENNIAL STATEMENT 2015-04-01
130423002221 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110418002606 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090409002437 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070403000115 2007-04-03 CERTIFICATE OF INCORPORATION 2007-04-03

Date of last update: 27 Nov 2024

Sources: New York Secretary of State