| Name: | DANA CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2444302 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 42361 EL TORO RD / SUITE 280, LAGUNA WOODS, CA, United States, 92653 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DANA H. SMITH | Chief Executive Officer | 24361 EL TORO RD / SUITE 280, LAGUNA WOODS, CA, United States, 92653 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-03 | 2008-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-31 | 2005-02-03 | Address | 640 BERCUT DR / SUITE A, SACRAMENTO, CA, 95814, 0131, USA (Type of address: Service of Process) |
| 2003-09-26 | 2003-10-31 | Address | 24361 EL TORO RD, STE 280, LAGUNA WOODS, CA, 92653, USA (Type of address: Principal Executive Office) |
| 2003-09-26 | 2003-10-31 | Address | 24361 EL TORO RD, STE 280, LAGUNA WOODS, CA, 92653, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2003-10-31 | Address | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 1999-11-29 | 2002-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-29 | 2002-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2011949 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 080425000593 | 2008-04-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-05-25 |
| 050203000173 | 2005-02-03 | CERTIFICATE OF CHANGE | 2005-02-03 |
| 031031002656 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 030926002749 | 2003-09-26 | BIENNIAL STATEMENT | 2001-11-01 |
| 020716000148 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 991129000504 | 1999-11-29 | APPLICATION OF AUTHORITY | 1999-11-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
