| Name: | DLR GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1995 (30 years ago) |
| Date of dissolution: | 29 Jul 2005 |
| Branch of: | DLR GROUP INC., Florida (Company Number P94000043729) |
| Entity Number: | 1889679 |
| ZIP code: | 68114 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | DLR GROUP INC, 400 ESSEX CT REGENCY PARKWAY, OMAHA, NE, United States, 68114 |
| Principal Address: | 400 ESSEX CT, REGENCY PKWY, OMAHA, NE, United States, 68114 |
| Name | Role | Address |
|---|---|---|
| BARBARA E GAUGHAN FINANCIAL DIRECTOR | DOS Process Agent | DLR GROUP INC, 400 ESSEX CT REGENCY PARKWAY, OMAHA, NE, United States, 68114 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH F. HAINES | Chief Executive Officer | 400 ESSEX CT., OMAHA, NE, United States, 68114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2005-07-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2005-07-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-28 | 2003-01-14 | Address | 400 ESSEX CT, REGENCY PKWY, OMAHA, NE, 68114, 3778, USA (Type of address: Chief Executive Officer) |
| 1998-08-25 | 1999-01-28 | Address | 400 ESSEX COURT, REGENCY PARK, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office) |
| 1998-08-25 | 1999-01-28 | Address | 400 ESSEX COURT, RGENCY PARK, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer) |
| 1998-08-25 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-01-30 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-01-30 | 1998-08-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050729001074 | 2005-07-29 | SURRENDER OF AUTHORITY | 2005-07-29 |
| 050225002494 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030114002354 | 2003-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002713 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 991104000967 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990128002230 | 1999-01-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 980904000283 | 1998-09-04 | CERTIFICATE OF AMENDMENT | 1998-09-04 |
| 980825002031 | 1998-08-25 | BIENNIAL STATEMENT | 1997-01-01 |
| 950130000312 | 1995-01-30 | APPLICATION OF AUTHORITY | 1995-01-30 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
