| Name: | D-MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1975 (49 years ago) |
| Entity Number: | 383304 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 10 VIA LOS INCAS, PALM BEACH, FL, United States, 33480 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARD DWECK | Chief Executive Officer | PO BOX 887, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | PO BOX 887, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | PO BOX 887, PALM BEACH, FL, 33480, 0887, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-04-02 | 2023-11-01 | Address | PO BOX 887, PALM BEACH, FL, 33480, 0887, USA (Type of address: Chief Executive Officer) |
| 2013-04-02 | 2019-11-04 | Address | 10 VAN LOS INCAS, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2009-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1975-11-03 | 2009-07-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-11-03 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037832 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102000668 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191104060513 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-5852 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5853 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171106006252 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 160531006440 | 2016-05-31 | BIENNIAL STATEMENT | 2015-11-01 |
| 131202002499 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 130402002016 | 2013-04-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 090727000079 | 2009-07-27 | CERTIFICATE OF CHANGE | 2009-07-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
