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DISTRIBUTED CAPITAL GROUP, INC.

Company Details

Name: DISTRIBUTED CAPITAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 2004 (21 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3025796
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: 200 W 60TH ST / APT 23-G, NEW YORK, NY, United States, 10023
Principal Address: 260 MADISON AVE 8F, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O ZAC PESSIN DOS Process Agent 200 W 60TH ST / APT 23-G, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
ZACHARY PESSIN Chief Executive Officer 260 MADISON AVE 8F, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2008-04-11 2010-07-30 Address 260 MADISON AVE 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-04-11 2010-07-30 Address 260 MADISON AVE 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-05-22 2008-04-11 Address 200 W 60TH ST / #23G, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2006-05-22 2008-04-11 Address 200 W 60TH ST / #23G, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2006-05-22 2008-04-11 Address 200 W 60TH ST / APT 23-G, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2004-03-12 2006-05-22 Address 200 WEST 60TH STREET APT. 23-G, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2011118 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
100730002724 2010-07-30 BIENNIAL STATEMENT 2010-03-01
080411002582 2008-04-11 BIENNIAL STATEMENT 2008-03-01
060522002716 2006-05-22 BIENNIAL STATEMENT 2006-03-01
040312000562 2004-03-12 APPLICATION OF AUTHORITY 2004-03-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State