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DA GROUP HOLDINGS INC.

Company Details

Name: DA GROUP HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1994 (31 years ago)
Entity Number: 1823833
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 277 PARK AVE, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER O'MEORA Chief Executive Officer 277 PARK AVE, 46TH FLOOR, NEW YORK, NY, United States, 10172

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2002-06-10 2018-07-10 Address 745 7THA AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-06-10 2018-07-10 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-05-26 2002-06-10 Address 3 WORLD FINANCIAL CENTER, NEW YROK, NY, 10285, USA (Type of address: Principal Executive Office)
2000-05-26 2002-06-10 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-06-06 1997-04-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-06-06 1997-04-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-05-22 2000-05-26 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-05-22 2000-05-26 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1994-05-25 1996-06-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-05-25 1996-06-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180710002017 2018-07-10 BIENNIAL STATEMENT 2018-05-01
020610002197 2002-06-10 BIENNIAL STATEMENT 2002-05-01
000526002704 2000-05-26 BIENNIAL STATEMENT 2000-05-01
980514002001 1998-05-14 BIENNIAL STATEMENT 1998-05-01
970411000928 1997-04-11 CERTIFICATE OF CHANGE 1997-04-11
960606000376 1996-06-06 CERTIFICATE OF CHANGE 1996-06-06
960522002246 1996-05-22 BIENNIAL STATEMENT 1996-05-01
940525000328 1994-05-25 APPLICATION OF AUTHORITY 1994-05-25

Date of last update: 04 Jan 2025

Sources: New York Secretary of State