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DM EQUITIES, CORPORATION

Company Details

Name: DM EQUITIES, CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2010 (14 years ago)
Entity Number: 4004136
ZIP code: 10926
County: Orange
Place of Formation: New York
Address: 35 BALMORAL COURT, HARRIMAN, NY, United States, 10926

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVINDER MAKAN Chief Executive Officer 35 BALMORAL COURT, HARRIMAN, NY, United States, 10926

DOS Process Agent

Name Role Address
DAVINDER MAKAN DOS Process Agent 35 BALMORAL COURT, HARRIMAN, NY, United States, 10926

History

Start date End date Type Value
2012-10-26 2015-01-14 Address 35 BALMORAL COURT, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer)
2010-10-06 2012-10-26 Address UNITRUST, P.O. BOX 979, HARRIMAN, NY, 10926, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150114006388 2015-01-14 BIENNIAL STATEMENT 2014-10-01
121026002154 2012-10-26 BIENNIAL STATEMENT 2012-10-01
101006000614 2010-10-06 CERTIFICATE OF INCORPORATION 2010-10-06

Date of last update: 26 Nov 2024

Sources: New York Secretary of State