THE DAN CORP.
Share on:
| Name: | THE DAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2001 (24 years ago) |
| Entity Number: | 2628285 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address: | NONE, NONE, NONE, NY, United States, 00000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL J MINAHAN | Chief Executive Officer | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ANTHONY BONSIGNORE | DOS Process Agent | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2023-08-18 | Address | C/O ALTMAN EL AL, 120 W 45TH ST 3601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-04-17 | 2023-08-18 | Address | C/O ALTMAN EL AL, 120 W 45TH ST 3601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-04-16 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-04-16 | 2023-08-18 | Address | 120 WEST 45TH STREET #3601, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818000325 | 2023-08-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 030417002394 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010416000045 | 2001-04-16 | CERTIFICATE OF INCORPORATION | 2001-04-16 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State