| Name: | DIRECT LENDING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2015 (10 years ago) |
| Entity Number: | 4695258 |
| ZIP code: | 10601 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 34 SOUTH BROADWAY, SUITE 204, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL LEVINE | Chief Executive Officer | 34 SOUTH BROADWAY, SUITE 204, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LEVINE | DOS Process Agent | 34 SOUTH BROADWAY, SUITE 204, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-06 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-18 | 2019-05-01 | Address | 150 BROADHOLLOW ROAD, SUITE 320, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-06-18 | 2019-05-01 | Address | 150 BROADHOLLOW ROAD, SUITE 320, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2018-06-18 | 2019-05-01 | Address | 150 BROADHOLLOW ROAD, SUITE 320, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2015-01-16 | 2022-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-16 | 2018-06-18 | Address | 150 BROADHOLLOW ROAD, SUITE 320, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190501061371 | 2019-05-01 | BIENNIAL STATEMENT | 2019-01-01 |
| 180618006299 | 2018-06-18 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116000078 | 2015-01-16 | CERTIFICATE OF INCORPORATION | 2015-01-16 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
