| Name: | DIMEX GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2017 (8 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
| Name | Role | Address |
|---|---|---|
| DIMEX GROUP INC | DOS Process Agent | 2800 E 29TH ST APT 3A, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| ANATOLIY KOSTAK | Chief Executive Officer | 2800 E 29TH ST APT 3A, BROOKLYN, NY, United States, 11235 |
| 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) |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347915357 | 0215000 | 2024-12-04 | 178 BEAUMONT ST, BROOKLYN, NY, 11235 | |||||||||||||||||||||
|
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| 346800782 | 0215000 | 2023-06-28 | 8205 NARROWS AVENUE, BROOKLYN, NY, 11209 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1680061 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-06-23 |
| Emphasis | L: LOCALTARG, P: LOCALTARG |
| Case Closed | 2023-11-14 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-05-26 |
| Emphasis | L: LOCALTARG, P: LOCALTARG |
| Case Closed | 2022-09-29 |
Related Activity
| Type | Inspection |
| Activity Nr | 1598220 |
| Safety | Yes |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
