| Name: | DOVER MALIBU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 2009 (16 years ago) |
| Date of dissolution: | 01 Dec 2021 |
| Entity Number: | 3797183 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 27 ST. JOHN'S PLACE, FREEPORT, NY, United States, 11520 |
| Principal Address: | 1500 LIDO BLVD, LIDO BEACH, NY, United States, 11561 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 ST. JOHN'S PLACE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| ISAAC YAMALI | Chief Executive Officer | 27 ST. JOHNS PLACE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-28 | 2022-05-24 | Address | 27 ST. JOHN'S PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2013-04-16 | 2022-05-24 | Address | 27 ST. JOHNS PLACE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2013-04-16 | 2013-06-28 | Address | 27 ST. JOHNS PLACE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2011-04-29 | 2013-04-16 | Address | 2153 VINE DR, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2009-04-09 | 2021-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2009-04-09 | 2013-04-16 | Address | 11 SKYLINE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220524003829 | 2021-12-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-01 |
| 210429060190 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060523 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006622 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006401 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130628001006 | 2013-06-28 | CERTIFICATE OF CHANGE | 2013-06-28 |
| 130416006542 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429002992 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409001024 | 2009-04-09 | CERTIFICATE OF INCORPORATION | 2009-04-09 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
