| Name: | DYLAN HOUSE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1978 (47 years ago) |
| Entity Number: | 494703 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 620 EIGHTH AVENUE, 32ND FLOOR, New York, NY, United States, 10018 |
| Principal Address: | C/O BONAPART PROPERTY MGT, 361 W 36TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRESSIDA CONNOLLY | Chief Executive Officer | 241 WEST 36TH STREET, 12F, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SEYFARTH SHAW | DOS Process Agent | 620 EIGHTH AVENUE, 32ND FLOOR, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-14 | 2022-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2011-10-05 | 2017-12-07 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| 2011-10-05 | 2017-12-07 | Address | 350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Registered Agent) |
| 2008-12-08 | 2012-06-27 | Address | C/O J & C LAMB MGMT, 4 PARK AVENUE MEZZ, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-12-08 | 2011-10-05 | Address | C/O J & C LAMB MGMT, 4 PARK AVENUE MEZZ, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-12-08 | 2012-06-27 | Address | 241 WEST 36TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1978-06-14 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1978-06-14 | 2008-12-08 | Address | 241-45 WEST 36TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206002422 | 2022-12-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 20190110101 | 2019-01-10 | ASSUMED NAME CORP INITIAL FILING | 2019-01-10 |
| 171207000589 | 2017-12-07 | CERTIFICATE OF CHANGE | 2017-12-07 |
| 120627006024 | 2012-06-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 111101000941 | 2011-11-01 | CERTIFICATE OF AMENDMENT | 2011-11-01 |
| 111005000714 | 2011-10-05 | CERTIFICATE OF CHANGE | 2011-10-05 |
| 081208003139 | 2008-12-08 | BIENNIAL STATEMENT | 2008-06-01 |
| A494029-4 | 1978-06-14 | CERTIFICATE OF INCORPORATION | 1978-06-14 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
