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11021
DGM COMMODITIES, CORP.

DGM COMMODITIES, CORP.

Headquarter

Company Details

Name:	DGM COMMODITIES, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 2002 (23 years ago)
Date of dissolution:	26 Apr 2004
Entity Number:	2721059
ZIP code:	11021
County:	Nassau
Place of Formation:	New York
Address:	111 GREAT NECK ROAD SUITE 208, GREAT NECK, NY, United States, 11021
Principal Address:	111 GREAT NECK RD, STE 208, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID ELUA	Chief Executive Officer	111 GREAT NECK RD, STE 208, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	111 GREAT NECK ROAD SUITE 208, GREAT NECK, NY, United States, 11021

Links between entities

Type:

Headquarter of

Company Number:

952165

State:

MISSISSIPPI

URL:

View linked company profile

Type:

Headquarter of

Company Number:

F09000002786

State:

FLORIDA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

000-942-299

State:

Alabama

URL:

View linked company profile

Filings

Filing Number	Date Filed	Type	Effective Date
040426000026	2004-04-26	CERTIFICATE OF MERGER	2004-04-26
040113003139	2004-01-13	BIENNIAL STATEMENT	2004-01-01
020118000606	2002-01-18	CERTIFICATE OF INCORPORATION	2002-01-18

Trademarks Section

Serial Number:

85303554

Mark:

DELINI

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2011-04-25

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

DELINI

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Poultry, namely, chicken

First Use:

2011-03-24

International Classes:

029 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

78195432

Mark:

DELINI

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2002-12-17

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)

Mark Literal Elements:

DELINI

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

sauces used as a condiment

First Use:

2005-03-10

International Classes:

030 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

jams

First Use:

2005-03-10

International Classes:

029 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2017-10-11

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

UNITED STATES OF AMERICA

Party Role:

Plaintiff

Party Name:

DGM COMMODITIES, CORP.

Party Role:

Defendant

Court Case Summary

Filing Date:

2013-03-22

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Arbitration

Parties

Party Name:

MERCURY VENTURE INTERNA,

Party Role:

Plaintiff

Party Name:

DGM COMMODITIES, CORP.

Party Role:

Defendant

Court Case Summary

Filing Date:

2013-01-14

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Negotiable Instruments

Parties

Party Name:

WELLS FARGO BANK, N.A.

Party Role:

Plaintiff

Party Name:

DGM COMMODITIES, CORP.

Party Role:

Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

DGM COMMODITIES, CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Links between entities

Filings

Trademarks Section

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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Related by address