| Name: | DAK ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1981 (44 years ago) (Companies founded in March 1981) |
| Entity Number: | 689144 |
| ZIP code: | 10706 (Companies in New York, 10706) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 339 WARBURTON AVE, HASTINGS ON HUDSON, NY, United States, 10706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHDNGEBN8GS9 | 2022-02-08 | 339 WARBURTON AVE, HASTINGS ON HUDSON, NY, 10706, 2835, USA | 339 WARBURTON AVE, HASTINGS ON HUDSON, NY, 10706, 2835, USA | |||||||||||||||||||||||||||||||||||||
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| Doing Business As | CITGO |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-08-25 |
| Initial Registration Date | 2020-08-12 |
| Entity Start Date | 1981-03-30 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KIM MAGGIACOMO |
| Address | 339 WARBURTON AVE, HASTINGS ON HUDSON, NY, 10706, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KIM MAGGIACOMO |
| Address | 339 WARBURTON AVE, HASTINGS ON HUDSON, NY, 10706, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KIM R MAGGIACOMO | Chief Executive Officer | 339 WARBURTON AVE, HASTINGS ON HUDSON, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 339 WARBURTON AVE, HASTINGS ON HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-13 | 2013-04-17 | Address | 339 WARBURTON AVE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 1995-12-13 | 2013-04-17 | Address | 2 CORLEY STREET, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1995-12-13 | 2013-04-17 | Address | 339 WARBURTON AVE, HASTINGS ON HUDSON, NY, 10701, USA (Type of address: Service of Process) |
| 1981-03-30 | 1995-12-13 | Address | 730 THIRD AVE., 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130417002214 | 2013-04-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 090305002786 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002995 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050502002947 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304002817 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002510 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002058 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970303002291 | 1997-03-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 951213002230 | 1995-12-13 | BIENNIAL STATEMENT | 1993-03-01 |
| A751925-4 | 1981-03-30 | CERTIFICATE OF INCORPORATION | 1981-03-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
