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DAG PROPERTIES, INC.

Company Details

Name: DAG PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1994 (30 years ago)
Date of dissolution: 04 May 2000
Entity Number: 1876013
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 445 PARK AVE, STE 1600, NEW YORK, NY, United States, 10022
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID A GARDNER Chief Executive Officer 445 PARK AVE, STE 1600, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-12-03 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-14 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-14 1998-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000504000002 2000-05-04 CERTIFICATE OF DISSOLUTION 2000-05-04
991203000496 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
981203002422 1998-12-03 BIENNIAL STATEMENT 1998-12-01
970212002084 1997-02-12 BIENNIAL STATEMENT 1996-12-01
941214000402 1994-12-14 CERTIFICATE OF INCORPORATION 1994-12-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State