| Name: | DGL GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2001 (24 years ago) |
| Entity Number: | 2601338 |
| ZIP code: | 08817 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2045 LINCOLN HIGHWAY,, 3RD FLOOR, EDISON, NJ, United States, 08817 |
| Principal Address: | 2045 LINCOLN HIGHWAY, 3RD FLOOR, EDISON, NJ, United States, 08817 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EZRA ZAAFARANI | Chief Executive Officer | 195 RARITAN CENTER PARKWAY, EDISON, NJ, United States, 08837 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2045 LINCOLN HIGHWAY,, 3RD FLOOR, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 195 RARITAN CENTER PARKWAY, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-27 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-20 | 2024-05-09 | Address | 2045 lincoln highway, 3rd floor, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| 2022-08-20 | 2022-08-20 | Address | 195 RARITAN CENTER PARKWAY, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2022-08-20 | 2024-05-09 | Address | 195 RARITAN CENTER PARKWAY, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2022-08-19 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-22 | 2022-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-15 | 2022-08-20 | Address | 195 RARITAN CENTER PARKWAY, EDISON, NJ, 08837, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003739 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220820000579 | 2022-08-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-19 |
| 211004002304 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 190808060339 | 2019-08-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 180215002015 | 2018-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 110217002476 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 101103002124 | 2010-11-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 080714002717 | 2008-07-14 | BIENNIAL STATEMENT | 2007-02-01 |
| 071102000455 | 2007-11-02 | CERTIFICATE OF AMENDMENT | 2007-11-02 |
| 010201000897 | 2001-02-01 | CERTIFICATE OF INCORPORATION | 2001-02-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
