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DALED GROUP INC.

Company Details

Name: DALED GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2014 (11 years ago)
Entity Number: 4531171
ZIP code: 10901
County: Rockland
Place of Formation: New York
Address: 32 DEERWOOD ROAD, SUFFERN, NY, United States, 10901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 DEERWOOD ROAD, SUFFERN, NY, United States, 10901

Filings

Filing Number Date Filed Type Effective Date
140219000420 2014-02-19 CERTIFICATE OF INCORPORATION 2014-02-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400931 Other Forfeiture and Penalty Suits 2014-02-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2014-02-13
Termination Date 2014-02-20
Section 1345
Status Terminated

Parties

Name UNITED STATES OF AMERICA
Role Plaintiff
Name DALED GROUP INC.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State