| Name: | DGH LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2018 (7 years ago) |
| Entity Number: | 5427640 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | DGH LOGISTICS, INC., 2220 DUTCH GOLD DRIVE, LANCASTER, PA, United States, 17601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NANCY J. GAMBER | Chief Executive Officer | 2220 DUTCH GOLD DRIVE, LANCASTER, PA, United States, 17601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 2220 DUTCH GOLD DRIVE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2025-01-30 | Address | 2220 DUTCH GOLD DRIVE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130017166 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 201105061255 | 2020-11-05 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-84771 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84772 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181017000535 | 2018-10-17 | APPLICATION OF AUTHORITY | 2018-10-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
