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DAGGERWING GROUP INC.

DAGGERWING GROUP INC.

Company Details

Name:	DAGGERWING GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 1998 (27 years ago)
Entity Number:	2228233
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1285 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EWAN MAIN	Chief Executive Officer	1285 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-02-20	2024-02-20	Address	1285 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-20	Address	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-02-27	2024-02-20	Address	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-02-09	2020-02-27	Address	536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2016-02-09	2020-02-27	Address	536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2014-09-15	2016-02-09	Address	250 GREENWICH ST, 36TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2014-09-15	2016-02-09	Address	250 GREENWICH ST, 36TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2014-02-03	2014-09-15	Address	437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-02-03	2014-09-15	Address	437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-02-14	2014-02-03	Address	200 VARICK ST., 10TH FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2010-01-28	2012-02-14	Address	200 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2008-01-22	2010-01-28	Address	437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-03-18	2014-02-03	Address	200 VARICK ST 10TH FLR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2004-03-18	2008-01-22	Address	200 VARICK ST 10TH FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2002-01-25	2024-02-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-01-25	2024-02-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-02-12	2002-01-25	Address	10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240220002013	2024-02-20	BIENNIAL STATEMENT	2024-02-20
220329003471	2022-03-29	BIENNIAL STATEMENT	2022-02-01
200227060483	2020-02-27	BIENNIAL STATEMENT	2020-02-01
180201007091	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160209006303	2016-02-09	BIENNIAL STATEMENT	2016-02-01
140915002000	2014-09-15	AMENDMENT TO BIENNIAL STATEMENT	2014-02-01
140415000789	2014-04-15	CERTIFICATE OF AMENDMENT	2014-04-15
140203006224	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120214002147	2012-02-14	BIENNIAL STATEMENT	2012-02-01
100128002868	2010-01-28	BIENNIAL STATEMENT	2010-02-01
080122002128	2008-01-22	BIENNIAL STATEMENT	2008-02-01
040318002851	2004-03-18	BIENNIAL STATEMENT	2004-02-01
020125000288	2002-01-25	CERTIFICATE OF CHANGE	2002-01-25
980212000517	1998-02-12	APPLICATION OF AUTHORITY	1998-02-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State