| Name: | DILLON GALLERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1994 (31 years ago) |
| Entity Number: | 1813015 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 499 SEVENTH AVE 14TH FLR SOUTH, NEW YORK, NY, United States, 10018 |
| Principal Address: | 5274 LAKE SHORE DRIVE, BOLTON LANDING, NY, United States, 12814 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALERIE DILLON | Chief Executive Officer | 5274 LAKE SHORE DRIVE, BOLTON LANDING, NY, United States, 12814 |
| Name | Role | Address |
|---|---|---|
| C/O GOLDGLIT & CO | DOS Process Agent | 499 SEVENTH AVE 14TH FLR SOUTH, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-01 | 2020-04-01 | Address | 487 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2020-04-01 | Address | 487 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2013-02-22 | 2016-04-01 | Address | 555 WEST 25TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-02-22 | 2016-04-01 | Address | 555 WEST 25TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-07-01 | 2013-02-22 | Address | 465 WASHINGTON STREET, THIRD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1996-05-28 | 2013-02-22 | Address | 431 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1996-05-28 | 2010-07-01 | Address | 431 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1996-05-28 | 2013-02-22 | Address | 431 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1994-04-18 | 1996-05-28 | Address | ATTN: PRESIDENT, 431 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060248 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 160401007168 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408007403 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 130222002493 | 2013-02-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100701000120 | 2010-07-01 | CERTIFICATE OF CHANGE | 2010-07-01 |
| 000531003047 | 2000-05-31 | BIENNIAL STATEMENT | 2000-04-01 |
| 980504002493 | 1998-05-04 | BIENNIAL STATEMENT | 1998-04-01 |
| 960528002227 | 1996-05-28 | BIENNIAL STATEMENT | 1996-04-01 |
| 940418000221 | 1994-04-18 | CERTIFICATE OF INCORPORATION | 1994-04-18 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
