D.B. PLUS INC.

Company Details

Name:	D.B. PLUS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 1989 (36 years ago)
Entity Number:	1318121
County:	New York
Place of Formation:	New York
Address:	1235 BROADWAY, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID SAAD	Chief Executive Officer	1235 BROADWAY / 4TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1235 BROADWAY, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2005-02-03	2007-01-18	Address	1235 BROADWAY 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-05-09	2005-02-03	Address	1235 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1995-05-09	2007-01-18	Address	1235 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1989-01-19	1995-05-09	Address	1238 BROADWAY, SECOND FLOOR, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110128003456	2011-01-28	BIENNIAL STATEMENT	2011-01-01
090812000354	2009-08-12	CERTIFICATE OF MERGER	2009-08-12
090127002926	2009-01-27	BIENNIAL STATEMENT	2009-01-01
070118002805	2007-01-18	BIENNIAL STATEMENT	2007-01-01
050203002784	2005-02-03	BIENNIAL STATEMENT	2005-01-01
030107002443	2003-01-07	BIENNIAL STATEMENT	2003-01-01
010117002231	2001-01-17	BIENNIAL STATEMENT	2001-01-01
990129002032	1999-01-29	BIENNIAL STATEMENT	1999-01-01
970721002466	1997-07-21	BIENNIAL STATEMENT	1997-01-01
950509002081	1995-05-09	BIENNIAL STATEMENT	1994-01-01
B731196-4	1989-01-19	CERTIFICATE OF INCORPORATION	1989-01-19

Date of last update: 27 Oct 2024

Sources: New York Secretary of State