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DMVA CORP.

Company Details

Name: DMVA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1986 (39 years ago)
Entity Number: 1110317
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 64-66 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PEDRO E CARDOSO Chief Executive Officer 64-66 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64-66 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
1996-11-08 2014-09-15 Address 64-66 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1993-09-09 1996-11-08 Address 64-66 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1986-09-09 1993-09-09 Address 64-66 EAST JERICHO TPKE., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140915006778 2014-09-15 BIENNIAL STATEMENT 2014-09-01
101027002505 2010-10-27 BIENNIAL STATEMENT 2010-09-01
080902002887 2008-09-02 BIENNIAL STATEMENT 2008-09-01
060928002444 2006-09-28 BIENNIAL STATEMENT 2006-09-01
041028002744 2004-10-28 BIENNIAL STATEMENT 2004-09-01

Court Cases

Court Case Summary

Filing Date:
2001-11-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SETANTA SPORT
Party Role:
Plaintiff
Party Name:
DMVA CORP.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State