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DB HOLDINGS (NEW YORK), INC.

Company Details

Name: DB HOLDINGS (NEW YORK), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1989 (35 years ago)
Entity Number: 1410186
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1 Columbus Circle, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5299003WG7KATU7TAB06 1410186 US-NY GENERAL ACTIVE 1989-12-27

Addresses

Legal c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., New York, US-NY, US, 10005
Headquarters 60 WALL STREET, New York, US-NY, US, 10005

Registration details

Registration Date 2014-02-11
Last Update 2024-04-26
Status ISSUED
Next Renewal 2025-05-14
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 1410186

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DB HOLDINGS (NEW YORK), INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL BICE, JR. Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-01-09 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-12-12 2024-01-09 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-12-12 2024-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-05 2019-12-12 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-06-07 2017-12-05 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-12-10 2017-06-07 Address DEUTSCH BANK, 60 WALL ST / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2003-12-10 2017-06-07 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240109000062 2024-01-09 BIENNIAL STATEMENT 2024-01-09
211227000106 2021-12-27 BIENNIAL STATEMENT 2021-12-27
191212060352 2019-12-12 BIENNIAL STATEMENT 2019-12-01
SR-18123 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18122 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006913 2017-12-05 BIENNIAL STATEMENT 2017-12-01
170607006541 2017-06-07 BIENNIAL STATEMENT 2015-12-01
170502000742 2017-05-02 CERTIFICATE OF MERGER 2017-05-02
140130002703 2014-01-30 BIENNIAL STATEMENT 2013-12-01
120118002187 2012-01-18 BIENNIAL STATEMENT 2011-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State