| Name: | THE DM EQUITIES OF NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Sep 2010 (14 years ago) (Companies founded in September 2010) |
| Entity Number: | 3995319 |
| ZIP code: | 10918 (Companies in Orange, 10918) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | UNITRUST, P.O. BOX 574, CHESTER, NY, United States, 10918 |
| Name | Role | Address |
|---|---|---|
| DAVINDER MAKAN, TRUSTEE OF THE DM CHARITABLE REMAINDER | DOS Process Agent | UNITRUST, P.O. BOX 574, CHESTER, NY, United States, 10918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-14 | 2018-09-27 | Address | UNITRUST, P.O. BOX 979, HARRIMAN, NY, 10926, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180927006125 | 2018-09-27 | BIENNIAL STATEMENT | 2018-09-01 |
| 150306006043 | 2015-03-06 | BIENNIAL STATEMENT | 2014-09-01 |
| 140109006024 | 2014-01-09 | BIENNIAL STATEMENT | 2012-09-01 |
| 110419000648 | 2011-04-19 | CERTIFICATE OF PUBLICATION | 2011-04-19 |
| 100914000528 | 2010-09-14 | ARTICLES OF ORGANIZATION | 2010-09-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
