| Name: | DUALITY GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3897383 |
| ZIP code: | 10987 (Companies in Orange, 10987) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 33 MULBERRY DR, TUXEDO PARK, NY, United States, 10987 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN DUBBS | Chief Executive Officer | 33 MULBERRY DR, TUXEDO PARK, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| DUALITY GROUP LTD. | DOS Process Agent | 33 MULBERRY DR, TUXEDO PARK, NY, United States, 10987 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 33 MULBERRY DR, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 2018-09-26 | 2024-01-02 | Address | 33 MULBERRY DR, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 2018-09-13 | 2024-01-02 | Address | 33 MULBERRY DR, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process) |
| 2012-01-25 | 2018-09-26 | Address | 10 MARY BETH AVE, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2012-01-25 | 2018-09-26 | Address | 10 MARY BETH AVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2010-01-08 | 2018-09-13 | Address | 10 MARY BETH DRIVE, SUFFERN, NY, 10901, USA (Type of address: Registered Agent) |
| 2010-01-08 | 2018-09-13 | Address | 10 MARY BETH DRIVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2010-01-08 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003267 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103002227 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200103062459 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180926006151 | 2018-09-26 | BIENNIAL STATEMENT | 2018-01-01 |
| 180913000123 | 2018-09-13 | CERTIFICATE OF CHANGE | 2018-09-13 |
| 140210002128 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002404 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100108000496 | 2010-01-08 | CERTIFICATE OF INCORPORATION | 2010-01-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
