DARK WATER CAPITAL LTD
HeadquarterShare on:
| Name: | DARK WATER CAPITAL LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2014 (11 years ago) |
| Entity Number: | 4599536 |
| ZIP code: | 33154 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1160 KANE CONCOURSE, SUITE 301, BAL HARBOUR, FL, United States, 33154 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARK WATER CAPITAL LTD | DOS Process Agent | 1160 KANE CONCOURSE, SUITE 301, BAL HARBOUR, FL, United States, 33154 |
| Name | Role | Address |
|---|---|---|
| DANIEL IFRAIMOV | Chief Executive Officer | 1160 KANE CONCOURSE, SUITE 301, BAL HARBOUR, FL, United States, 33154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-14 | 2020-12-14 | Address | 1160 KANE CONCOURSE, SUITE 301, BAL HARBOUR, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2020-12-14 | Address | 1160 KANE CONCOURSE, SUITE 301, BAL HARBOUR, FL, 33154, USA (Type of address: Service of Process) |
| 2014-06-30 | 2020-12-14 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201214060495 | 2020-12-14 | BIENNIAL STATEMENT | 2020-06-01 |
| 201214061262 | 2020-12-14 | BIENNIAL STATEMENT | 2020-06-01 |
| 140630010004 | 2014-06-30 | CERTIFICATE OF INCORPORATION | 2014-06-30 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State