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DALTON GROUP USA INC.

Company Details

Name: DALTON GROUP USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1999 (25 years ago)
Date of dissolution: 17 Jan 2008
Entity Number: 2413172
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 118-21 QUEENS BOULEVARD, SUITE 612, FOREST HILLS, NY, United States, 11375
Principal Address: 21 EAST 33RD ST 2ND FLR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YIHAO LU Chief Executive Officer 21 EAST 33RD ST 2ND FLR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 118-21 QUEENS BOULEVARD, SUITE 612, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2006-02-13 2007-04-24 Address 21 EAST 33RD S 2ND FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-08-27 2006-02-13 Address 21 E 33RD ST / 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-08-27 2006-02-13 Address 21 E 33RD ST / 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-08-26 2006-02-13 Address 21 EAST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080117000019 2008-01-17 CERTIFICATE OF DISSOLUTION 2008-01-17
070424000557 2007-04-24 CERTIFICATE OF CHANGE 2007-04-24
060213002670 2006-02-13 BIENNIAL STATEMENT 2005-08-01
010827002388 2001-08-27 BIENNIAL STATEMENT 2001-08-01
990826000565 1999-08-26 CERTIFICATE OF INCORPORATION 1999-08-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State