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DG NORTHSTAR INC.

Company Details

Name: DG NORTHSTAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1976 (49 years ago)
Entity Number: 391579
County: Bronx
Place of Formation: New York
Address: 10 Belnay Lane, Montvale, NJ, United States, 07645
Address ZIP Code:
Principal Address: 17 BROOKLINE WAY, NEW CITY, NY, United States, 10956
Principal Address ZIP Code: 10956

Shares Details

Shares issued 1000

Share Par Value 1400

Type PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY FRIEDMAN Chief Executive Officer 17 BROOKLINE WAY, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
DG NORTH STAR INC. DOS Process Agent 10 Belnay Lane, Montvale, NJ, United States, 07645

History

Start date End date Type Value
2024-02-01 2024-02-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-02-01 2024-02-01 Address 17 BROOKLINE WAY, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1400
2022-06-07 2022-02-18 Address 10 Belnay Lane, Montvale, NJ, 07645, USA (Type of address: Service of Process)
2022-06-07 2022-02-18 Address 17 BROOKLINE WAY, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2022-06-07 2022-06-07 Address 17 BROOKLINE WAY, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2022-02-18 2024-02-01 Address 17 BROOKLINE WAY, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2022-02-18 2024-02-01 Address 17 BROOKLINE WAY, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2022-02-11 2022-02-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1400
2022-02-11 2024-02-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240201040583 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220219000387 2022-02-19 BIENNIAL STATEMENT 2022-02-19
220218002310 2022-02-11 CERTIFICATE OF AMENDMENT 2022-02-11
220607000247 2021-11-24 CERTIFICATE OF AMENDMENT 2021-11-24
200220060121 2020-02-20 BIENNIAL STATEMENT 2020-02-01
190402060695 2019-04-02 BIENNIAL STATEMENT 2018-02-01
140416002451 2014-04-16 BIENNIAL STATEMENT 2014-02-01
120327002791 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100322002718 2010-03-22 BIENNIAL STATEMENT 2010-02-01
080221003595 2008-02-21 BIENNIAL STATEMENT 2008-02-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State