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DGM HOLDING CORP.

DGM HOLDING CORP.

Headquarter

Company Details

Name:	DGM HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2004 (21 years ago)
Entity Number:	3059351
ZIP code:	12496
County:	Nassau
Place of Formation:	New York
Address:	738 MITCHELL HOLLOW ROAD, WINDHAM, NY, United States, 12496

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DGM HOLDING CORP., Alabama	000-942-215	Alabama

Chief Executive Officer

Name	Role	Address
DAVID ELUA	Chief Executive Officer	738 MITCHELL HOLLOW ROAD, WINDHAM, NY, United States, 12496

DOS Process Agent

Name	Role	Address
DAVID ELUA	DOS Process Agent	738 MITCHELL HOLLOW ROAD, WINDHAM, NY, United States, 12496

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-11-12	2024-11-12	Address	3 PINE DRIVE SOUTH, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2020-05-13	2024-11-12	Address	3 PINE DRIVE SOUTH, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-11-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-11-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-05-01	2020-05-13	Address	98 KINGS POINT ROAD, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer)
2014-05-01	2020-05-13	Address	98 KINGS POINT ROAD, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office)
2010-05-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-09	2010-05-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-16	2014-05-01	Address	49 WATERMILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2008-05-16	2008-07-09	Address	49 WATERMILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2008-05-16	2014-05-01	Address	49 WATERMILL LANE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2006-05-19	2008-05-16	Address	11 GREAT NECK ROAD, STE 208, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2006-05-19	2008-05-16	Address	111 GREAT NECK ROAD, STE 208, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2006-05-19	2008-05-16	Address	111 GREAT NECK ROAD, SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2004-05-27	2024-11-12	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2004-05-27	2006-05-19	Address	111 GREAT NECK ROAD SUITE 208, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241112000625	2024-11-12	BIENNIAL STATEMENT	2024-11-12
200513060004	2020-05-13	BIENNIAL STATEMENT	2020-05-01
SR-39253	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39252	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160512007499	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140501007038	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120502006050	2012-05-02	BIENNIAL STATEMENT	2012-05-01
100526002494	2010-05-26	BIENNIAL STATEMENT	2010-05-01
080709000334	2008-07-09	CERTIFICATE OF CHANGE	2008-07-09
080516002939	2008-05-16	BIENNIAL STATEMENT	2008-05-01
060519003444	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040527000763	2004-05-27	CERTIFICATE OF INCORPORATION	2004-05-27

Date of last update: 15 Dec 2024

Sources: New York Secretary of State