| Name: | DATELINE FORWARDING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1983 (42 years ago) |
| Entity Number: | 852412 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Nevada |
| Principal Address: | 415 EAST GRAND AVENUE, UNIT #B, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
|---|---|---|
| FREDDIE DIAS | Chief Executive Officer | DATELINE HOUSE, SHIELD ROAD, ASHFORD, MIDDLESEX, United Kingdom, TW15I-AU |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-02-19 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-02-19 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-06-30 | 1988-02-19 | Address | 213 HARBOR LANE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12394 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990921000039 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 930917002566 | 1993-09-17 | BIENNIAL STATEMENT | 1993-06-01 |
| B604806-2 | 1988-02-19 | CERTIFICATE OF AMENDMENT | 1988-02-19 |
| A995292-4 | 1983-06-30 | APPLICATION OF AUTHORITY | 1983-06-30 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
