| Name: | DIGITAL DELIVERY GROUP NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2007 (17 years ago) |
| Entity Number: | 3574453 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 108 LAUREL LANE, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIGITAL DELIVERY GROUP NEW YORK INC. | DOS Process Agent | 108 LAUREL LANE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| MARK FRIEDMAN | Chief Executive Officer | 108 LAUREL LANE, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-02 | 2019-12-11 | Address | 100 SHAMES DRIVE, SUITE 5, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2009-11-30 | 2019-12-11 | Address | 100 SHAMES DR, STE 5, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2009-11-30 | 2019-12-11 | Address | 100 SHAMES DR, STE 5, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2007-10-01 | 2011-12-02 | Address | 50 JERICHO TURNPIKE SUITE 201, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191211060110 | 2019-12-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 151112006085 | 2015-11-12 | BIENNIAL STATEMENT | 2015-10-01 |
| 131018006362 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111202002426 | 2011-12-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091130002237 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 080825000168 | 2008-08-25 | CERTIFICATE OF AMENDMENT | 2008-08-25 |
| 071001000281 | 2007-10-01 | CERTIFICATE OF INCORPORATION | 2007-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
