| Name: | DYLAN GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2008 (16 years ago) |
| Entity Number: | 3717630 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 23901 CALABASAS RD, 1010, CALABASAS, CA, United States, 91302 |
| Principal Address ZIP Code: | 91302 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM ROBINSON | Chief Executive Officer | 23901 CALABASAS RD, 1010, CALABASAS, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 23901 CALABASAS RD, 1010, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 23901 CALABASAS RD, 1010, CALABASAS, CA, 91302, 3308, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-02 | Address | 23901 CALABASAS RD, 1010, CALABASAS, CA, 91302, 3308, USA (Type of address: Chief Executive Officer) |
| 2018-09-05 | 2020-09-02 | Address | 400 WEST END AVENUE, UNIT 5D, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2018-09-05 | 2024-09-02 | Address | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-09-02 | 2018-09-05 | Address | 2 NORTHSIDE PIERS, 24P, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office) |
| 2016-09-02 | 2018-09-05 | Address | 2 NORTHSIDE PIERS, 24P, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2015-11-30 | 2018-09-05 | Address | 23901 CALABASAS RD #1010, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2015-11-30 | 2016-09-02 | Address | 400 WEST END AVENUE, UNIT 5D, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2012-10-25 | 2015-11-30 | Address | C/O ESMOND & ASSOCS. INC., 23901 CALABASAS RD #1010, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902001143 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 221026003999 | 2022-10-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061463 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905007507 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006958 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 151130006089 | 2015-11-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 121025006253 | 2012-10-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 100929002198 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080908000547 | 2008-09-08 | CERTIFICATE OF INCORPORATION | 2008-09-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
