| Name: | THE DUKE-MALAVENDA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2002 (23 years ago) |
| Entity Number: | 2742719 |
| ZIP code: | 37115 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 360 Beech Ave, Madison, TN, United States, 37115 |
| Principal Address: | 108 WOODSIDE DR., SYRACUSE, NY, United States, 13224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE DUKE MALAVENDA GROUP, INC. | DOS Process Agent | 360 Beech Ave, Madison, TN, United States, 37115 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN DUKE | Chief Executive Officer | 108 WOODSIDE DR, SYRACUSE, NY, United States, 13224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-02 | 2024-03-02 | Address | 108 WOODSIDE DR, SYRACUSE, NY, 13224, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-03-02 | Address | 108 WOODSIDE DR, SYRACUSE, NY, 13224, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2023-02-09 | Address | 108 WOODSIDE DR, SYRACUSE, NY, 13224, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240302001267 | 2024-03-02 | BIENNIAL STATEMENT | 2024-03-02 |
| 230209002258 | 2023-02-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060219 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 200205000019 | 2020-02-05 | CERTIFICATE OF CHANGE | 2020-02-05 |
| 190221000559 | 2019-02-21 | CERTIFICATE OF CHANGE | 2019-02-21 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
