DEDICATED GROUP, INC.

Company Details

Name:	DEDICATED GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2009 (15 years ago)
Entity Number:	3815031
County:	Nassau
Place of Formation:	New York
Address:	1832 LINWOOD AVENUE, NIAGARA FALLS, NY, United States, 14305
Address ZIP Code:	14305

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A. P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
ASAD R. SIDDIQY	DOS Process Agent	1832 LINWOOD AVENUE, NIAGARA FALLS, NY, United States, 14305

Chief Executive Officer

Name	Role	Address
ASAD R. SIDDIQY	Chief Executive Officer	1832 LINWOOD AVENUE, NIAGARA FALLS, NY, United States, 14305

History

Start date	End date	Type	Value
2024-04-26	2024-04-26	Address	1832 LINWOOD AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2020-11-09	2024-04-26	Address	1832 LINWOOD AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer)
2020-11-09	2024-04-26	Address	1832 LINWOOD AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
2009-05-27	2024-04-26	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2009-05-27	2024-04-26	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2009-05-27	2020-11-09	Address	255 SOUTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240426003863	2024-04-26	BIENNIAL STATEMENT	2024-04-26
201109060538	2020-11-09	BIENNIAL STATEMENT	2019-05-01
091217000079	2009-12-17	CERTIFICATE OF AMENDMENT	2009-12-17
090527000414	2009-05-27	CERTIFICATE OF INCORPORATION	2009-05-27

Date of last update: 08 Nov 2024

Sources: New York Secretary of State