| Name: | DPF GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1981 (43 years ago) |
| Entity Number: | 717836 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 50 TICE BLVD, WOODCLIFF LAKE, NJ, United States, 07675 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL F SWORDS | Chief Executive Officer | 50 TICE BLVD, WOODCLIFF LAKE, NJ, United States, 07675 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-09 | 2019-01-28 | Address | ATTN KIT RASEMAN TEAM 7, 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-05 | 1999-09-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-05 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-19 | 1998-10-05 | Address | 119 NORTH PARK AVE, SUITE 402, ROCKVILLE CENTRE, NY, 11570, 4113, USA (Type of address: Service of Process) |
| 1981-08-20 | 1997-08-19 | Address | 141 CENTRAL PARK AVE. S., HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 1981-08-20 | 1983-03-10 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11009 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11008 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030826000397 | 2003-08-26 | CERTIFICATE OF MERGER | 2003-08-26 |
| 000214000162 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990909002321 | 1999-09-09 | BIENNIAL STATEMENT | 1999-08-01 |
| 981005000082 | 1998-10-05 | CERTIFICATE OF CHANGE | 1998-10-05 |
| 970819002436 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 960923002013 | 1996-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 960304000488 | 1996-03-04 | ANNULMENT OF DISSOLUTION | 1996-03-04 |
| DP-1175463 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
