DAC GROUP/NEW YORK, INC.
Share on:
| Name: | DAC GROUP/NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2002 (23 years ago) |
| Entity Number: | 2771006 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5000 YONGE ST., SUITE 700, Toronto, Ontario, Canada |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VITO REZZA | Chief Executive Officer | 5000 YONGE ST., SUITE 700, TORONTO, ONTARIO, Canada, M2N 7E9 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 5000 YONGE ST., SUITE 700, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2025-02-07 | 2025-02-07 | Address | 1210 SHEPHERD AVE EAST, STE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-10 | 2025-02-07 | Address | 1210 SHEPHERD AVE EAST, STE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207004369 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 220606002015 | 2022-06-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 210701000605 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| SR-35334 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State