| Name: | DG 1 ACQUISITION CO., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Date of dissolution: | 25 May 2021 |
| Entity Number: | 4502121 |
| ZIP code: | 33408 (Companies in Westchester, 33408) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 700 UNIVERSE BLVD, ATTN: LAW/JB, JUNO BEACH, FL, United States, 33408 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 700 UNIVERSE BLVD, ATTN: LAW/JB, JUNO BEACH, FL, United States, 33408 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-18 | 2021-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-18 | 2021-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-17 | 2016-11-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-17 | 2016-11-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210525000061 | 2021-05-25 | SURRENDER OF AUTHORITY | 2021-05-25 |
| 191205060528 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171222006062 | 2017-12-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 161118000272 | 2016-11-18 | CERTIFICATE OF CHANGE | 2016-11-18 |
| 151215006063 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 140303000273 | 2014-03-03 | CERTIFICATE OF PUBLICATION | 2014-03-03 |
| 131217000620 | 2013-12-17 | APPLICATION OF AUTHORITY | 2013-12-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
