DILLING GROUP, INC.

Company Details

Name:	DILLING GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2010 (14 years ago)
Entity Number:	4006488
County:	New York
Place of Formation:	Indiana
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	5010 W. 81st Street, Indianapolis, IN, United States, 46268
Principal Address ZIP Code:	46268

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ERIC OTT	Chief Executive Officer	111 E. MILDRED STREET, LOGANSPORT, IN, United States, 46947

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	111 E. MILDRED STREET, LOGANSPORT, IN, 46947, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	111 EAST MILDRED STREET, LOGANSPORT, IN, 46947, USA (Type of address: Chief Executive Officer)
2022-07-29	2024-10-01	Address	111 EAST MILDRED STREET, LOGANSPORT, IN, 46947, USA (Type of address: Chief Executive Officer)
2022-07-29	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-29	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-29	2022-07-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-03	2020-10-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-03	2022-07-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2022-07-29	Address	111 EAST MILDRED STREET, LOGANSPORT, IN, 46947, USA (Type of address: Chief Executive Officer)
2013-01-07	2018-10-01	Address	111 EAST MILDRED STREET, LOGANSPORT, IN, 46947, USA (Type of address: Chief Executive Officer)
2012-12-11	2019-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-11	2019-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-10-13	2012-12-11	Address	PO BOX 47, LOGANSPORT, IN, 46947, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001037828	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221026001147	2022-10-26	BIENNIAL STATEMENT	2022-10-01
220729002739	2022-07-28	CERTIFICATE OF CHANGE BY ENTITY	2022-07-28
201029060133	2020-10-29	BIENNIAL STATEMENT	2020-10-01
190503000541	2019-05-03	CERTIFICATE OF CHANGE	2019-05-03
181001007176	2018-10-01	BIENNIAL STATEMENT	2018-10-01
180418000226	2018-04-18	CANCELLATION OF ANNULMENT OF AUTHORITY	2018-04-18
DP-2217946	2016-08-31	ANNULMENT OF AUTHORITY	2016-08-31
141016006107	2014-10-16	BIENNIAL STATEMENT	2014-10-01
130107006509	2013-01-07	BIENNIAL STATEMENT	2012-10-01
121211000130	2012-12-11	CERTIFICATE OF CHANGE	2012-12-11
101013000512	2010-10-13	APPLICATION OF AUTHORITY	2010-10-13

Date of last update: 08 Nov 2024

Sources: New York Secretary of State