DFG CAPITAL, LLC
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| Name: | DFG CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Jun 1999 (26 years ago) |
| Date of dissolution: | 29 Mar 2022 |
| Entity Number: | 2392660 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MITCHELL WAXMAN, 450 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: MITCHELL WAXMAN, 450 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-25 | 2022-03-30 | Address | ATTN: MITCHELL WAXMAN, 450 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-08 | 2013-11-25 | Address | 645 5TH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-06-25 | 2007-06-08 | Address | 645 FIFTH AVENUE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220330001589 | 2022-03-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-29 |
| 190624060185 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170608006339 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150610006256 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 131125000134 | 2013-11-25 | CERTIFICATE OF CHANGE | 2013-11-25 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State