| Name: | DM FINANCIAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1996 (29 years ago) |
| Entity Number: | 1986348 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 512-55TH STREET, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOLORES MONTE | DOS Process Agent | 512-55TH STREET, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| DOLORES MONTE | Chief Executive Officer | 512-55TH STREET, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-13 | 2012-02-24 | Address | 689-85TH STREET, BROOKLYN, NY, 11228, 3214, USA (Type of address: Chief Executive Officer) |
| 1998-01-13 | 2012-02-24 | Address | 689-85TH STREET, BROOKLYN, NY, 11228, 3214, USA (Type of address: Principal Executive Office) |
| 1998-01-13 | 2012-02-24 | Address | 689-85TH STREET, BROOKLYN, NY, 11228, 3214, USA (Type of address: Service of Process) |
| 1996-01-02 | 1998-01-13 | Address | 689 85TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120224002301 | 2012-02-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002212 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002513 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207002820 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002496 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002585 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002735 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113002179 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
| 960102000376 | 1996-01-02 | CERTIFICATE OF INCORPORATION | 1996-01-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
