| Name: | DGM COMMODITIES, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 29 Oct 2014 |
| Entity Number: | 2521817 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 49 WATERMILL LANE, GREAT NECK, NY, United States, 11021 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID ELUA | Chief Executive Officer | 49 WATERMILL LANE, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-16 | 2012-06-18 | Address | 49 WATERMILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-06-16 | 2008-07-09 | Address | 48 WATERMILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2006-05-24 | 2008-06-16 | Address | 111 GREAT NECK RD, STE 208, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2006-05-24 | 2008-06-16 | Address | 111 GREAT NECK RD, STE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2006-05-24 | 2008-06-16 | Address | 111 GREAT NECK RD, STE 208, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2004-02-11 | 2004-07-13 | Name | D. & N. COMMODITIES, INC. |
| 2002-06-11 | 2006-05-24 | Address | 111 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2002-06-11 | 2006-05-24 | Address | 111 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31463 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31462 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141029000503 | 2014-10-29 | CERTIFICATE OF DISSOLUTION | 2014-10-29 |
| 120618006264 | 2012-06-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701002173 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080709000344 | 2008-07-09 | CERTIFICATE OF CHANGE | 2008-07-09 |
| 080616002484 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002510 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713000816 | 2004-07-13 | CERTIFICATE OF AMENDMENT | 2004-07-13 |
| 040426000026 | 2004-04-26 | CERTIFICATE OF MERGER | 2004-04-26 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
