DALI EQUITIES, INC.

Company Details

Name:	DALI EQUITIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 1996 (29 years ago)
Entity Number:	2067457
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003
Principal Address:	13 East 17th Street, 8 Floor, New York, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TRANSWORLD EQUITIES ASSOCIATES, LLC	DOS Process Agent	13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

Name	Role	Address
RICHARD E CARROLL	Chief Executive Officer	13 EAST 17TH STREET, 8 FLOOR, NEW YORK, NY, United States, 10003

LEI Number:

549300MXD50KDCN6D436

Initial Registration Date:

2013-06-06

Next Renewal Date:

2023-11-03

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	13 EAST 17TH STREET, 8 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-08-13	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-09	2024-09-03	Address	13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2019-11-22	2020-12-09	Address	C/O TRANSWORLD EQUITIES, 122 EAST 42ND STREET, STE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240903003220	2024-09-03	BIENNIAL STATEMENT	2024-09-03
221024001421	2022-10-24	BIENNIAL STATEMENT	2022-09-01
201209000210	2020-12-09	CERTIFICATE OF CHANGE	2020-12-09
200911060249	2020-09-11	BIENNIAL STATEMENT	2020-09-01
191122002035	2019-11-22	BIENNIAL STATEMENT	2018-09-01

Date of last update: 14 Mar 2025