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DIMEX GROUP INC

Company Details

Name: DIMEX GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2017 (7 years ago)
Entity Number: 5201933
ZIP code: 11235
County: New York
Place of Formation: New York
Address: 2800 E 29TH ST APT 3A, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIMEX GROUP INC DOS Process Agent 2800 E 29TH ST APT 3A, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
ANATOLIY KOSTAK Chief Executive Officer 2800 E 29TH ST APT 3A, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2024-05-07 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-30 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-27 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-21 2023-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-14 2023-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-14 2024-05-07 Address 2800 E 29TH ST APT 3A, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507002634 2024-05-07 BIENNIAL STATEMENT 2024-05-07
170914010091 2017-09-14 CERTIFICATE OF INCORPORATION 2017-09-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3069785 PROCESSING INVOICED 2019-08-05 25 License Processing Fee
3069806 DCA-SUS CREDITED 2019-08-05 75 Suspense Account
3016490 FINGERPRINT INVOICED 2019-04-10 75 Fingerprint Fee
3016487 LICENSE CREDITED 2019-04-10 100 Home Improvement Contractor License Fee
3016488 TRUSTFUNDHIC INVOICED 2019-04-10 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 13 Jan 2025

Sources: New York Secretary of State