| Entity Name: | D F M HOLDING CORP. OF NEW YORK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F09000002920 |
| FEI/EIN Number |
201311401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 WATERMILL LANE, GREAT NECK, NY, 11021 |
| Mail Address: | 49 WATERMILL LANE, GREAT NECK, NY, 11021 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ELUA DAVID | Director | 49 WATERMILL LANE, GREAT NECK, NY, 11021 |
| ELUA DAVID | President | 49 WATERMILL LANE, GREAT NECK, NY, 11021 |
| PIRTSKHALAICHVILI NIKOLAI | Vice President | 49 WATERMILL LANE, GREAT NECK, NY, 11021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-03-26 |
| Foreign Profit | 2009-07-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
