| Name: | DOVE ACQUISITION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2010 (14 years ago) |
| Entity Number: | 4024561 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 410 park ave, ste 920, NEW YORK, NY, United States, 10022 |
| Principal Address: | 750 OCEAN ROYALE WAY, STE 1205, JUNO BEACH, FL, United States, 33408 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 410 park ave, ste 920, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DOMENIC M DIPIERO | Chief Executive Officer | 750 OCEAN ROYALE WAY, STE 1205, JUNO BEACH, FL, United States, 33408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-23 | 2024-11-25 | Address | 750 OCEAN ROYALE WAY, STE 1205, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2023-01-23 | 2024-11-25 | Address | 410 park ave, ste 920, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-11-28 | 2023-01-23 | Address | 750 OCEAN ROYALE WAY, STE 1205, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2012-11-30 | 2016-11-28 | Address | 11760 US HWY 1, STE 504W, PALM BEACH GARDENS, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2012-11-30 | 2018-12-18 | Address | 80 BROAD ST, 22ND FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2010-11-30 | 2023-01-23 | Address | 80 BROAD STREET, 22ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125001130 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 230123000202 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-05 |
| 201119002003 | 2020-11-19 | BIENNIAL STATEMENT | 2020-11-01 |
| 181218002012 | 2018-12-18 | BIENNIAL STATEMENT | 2018-11-01 |
| 161128002013 | 2016-11-28 | BIENNIAL STATEMENT | 2016-11-01 |
| 141215002031 | 2014-12-15 | BIENNIAL STATEMENT | 2014-11-01 |
| 121130002064 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101130000318 | 2010-11-30 | APPLICATION OF AUTHORITY | 2010-11-30 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
