| Name: | DGK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2001 (23 years ago) |
| Entity Number: | 2685175 |
| ZIP code: | 91403 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15260 ventura boulevard, suite 1040, SHERMAN OAKS, CA, United States, 91403 |
| Principal Address: | 15260 Ventura Boulevard, Suite 1040, Sherman Oaks, CA, United States, 91403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID KOEPP | Chief Executive Officer | 15260 VENTURA BOULEVARD, SUITE 1040, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| RICHARD SCHELTINGA | DOS Process Agent | 15260 ventura boulevard, suite 1040, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 15260 VENTURA BOULEVARD, SUITE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | C/O KESSLER SCHNEIDER & CO, 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | C/O KESSLER SCHNEIDER & CO, 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-10-16 | Address | 15260 VENTURA BOULEVARD, SUITE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-10-16 | Address | C/O KESSLER SCHNEIDER & CO, 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-13 | 2023-10-16 | Address | 15260 ventura boulevard, suite 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| 2023-09-13 | 2023-09-13 | Address | 15260 VENTURA BOULEVARD, SUITE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2023-09-13 | Address | 15260 VENURA BLVD, 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| 2003-12-04 | 2023-09-13 | Address | C/O KESSLER SCHNEIDER & CO, 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016002569 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 230913002150 | 2023-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-13 |
| 211004002945 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191001061355 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171101007324 | 2017-11-01 | BIENNIAL STATEMENT | 2017-10-01 |
| 140108002254 | 2014-01-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020002745 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002537 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002974 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129002935 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
