| Name: | DAB ESSENTIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2015 (10 years ago) |
| Entity Number: | 4769755 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 232 West 116th Street, #462, New York, NY, United States, 10026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DENNIS BAILEY | Chief Executive Officer | 6604 3RD AVENUE, LOS ANGELES, CA, United States, 90043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 6604 3RD AVENUE, LOS ANGELES, CA, 90043, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2024-04-25 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-06-01 | 2023-06-01 | Address | 6604 3RD AVENUE, LOS ANGELES, CA, 90043, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-04-25 | Address | 6604 3RD AVENUE, LOS ANGELES, CA, 90043, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-10 | 2023-06-01 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-06-10 | 2023-06-01 | Address | 6604 3RD AVENUE, LOS ANGELES, CA, 90043, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2021-06-10 | Address | 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-06-29 | 2021-06-10 | Address | 232 WEST 116TH STREET, #462, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000771 | 2024-04-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-15 |
| 230601004327 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060557 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060735 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170629002054 | 2017-06-29 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 170601007147 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150605000056 | 2015-06-05 | CERTIFICATE OF INCORPORATION | 2015-06-05 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
