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DMT FINANCIAL GROUP, INC.

Company Details

Name: DMT FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 1954 (70 years ago)
Entity Number: 96050
County: Nassau
Date of dissolution: 24 Dec 2002
Place of Formation: New York
Address: 98 CUTTERMILL RD, STE 234 SOUTH, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

DOS Process Agent

Name Role Address
JOHN KWAAK DOS Process Agent 98 CUTTERMILL RD, STE 234 SOUTH, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
DANIEL F. MAHER, JR., ESQ. Agent 370 WEST PARK AVENUE, LONG BEACH, NY, 11561

Chief Executive Officer

Name Role Address
JOHN KWAAK Chief Executive Officer 98 CUTTERMILL RD, STE 234 SOUTH, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
1999-04-05 2001-01-23 Address 98 CUTTER MILL RD, #346S, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1999-04-05 2001-01-23 Address 98 CUTTER MILL RD, #346S, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1999-04-05 2001-01-23 Address 98 CUTTER MILL RD, #346S, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1993-12-16 1999-04-05 Address 370 WEST PARK AVENUE, LONG BEACH, NY, 11561, 3292, USA (Type of address: Service of Process)
1993-02-05 1999-04-05 Address 370 WEST PARK AVENUE, LONG BEACH, NY, 11561, 3292, USA (Type of address: Chief Executive Officer)
1993-02-05 1999-04-05 Address 370 WEST PARK AVENUE, LONG BEACH, NY, 11561, 3292, USA (Type of address: Principal Executive Office)
1993-02-05 1993-12-16 Address 370 WEST PARK AVENUE, LONG BEACH, NY, 11561, 3292, USA (Type of address: Service of Process)
1988-12-16 1993-02-05 Address 370 WEST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1985-12-20 1988-12-16 Address 55 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1962-11-30 1983-08-29 Name DELANEY OFFICES INCORPORATED

Filings

Filing Number Date Filed Type Effective Date
DP-1630210 2002-12-24 DISSOLUTION BY PROCLAMATION 2002-12-24
010123002602 2001-01-23 BIENNIAL STATEMENT 2000-12-01
990405002284 1999-04-05 BIENNIAL STATEMENT 1998-12-01
931216002269 1993-12-16 BIENNIAL STATEMENT 1993-12-01
930205002176 1993-02-05 BIENNIAL STATEMENT 1992-12-01
B719033-2 1988-12-16 CERTIFICATE OF AMENDMENT 1988-12-16
B703536-3 1988-11-03 CERTIFICATE OF MERGER 1988-11-03
B302154-9 1985-12-20 CERTIFICATE OF AMENDMENT 1985-12-20
B094381-2 1984-04-25 ASSUMED NAME CORP INITIAL FILING 1984-04-25
B015302-4 1983-08-29 CERTIFICATE OF AMENDMENT 1983-08-29

Date of last update: 30 Oct 2024

Sources: New York Secretary of State