| Name: | DTW OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1990 (34 years ago) |
| Entity Number: | 1465463 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DECK THE WALLS, INC. |
| Fictitious Name: | DTW OF DELAWARE |
| Principal Address: | 100 GLENBOROUGH, STE. 1450, HOUSTON, TX, United States, 77067 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN W JONES | Chief Executive Officer | 100 GLENBOROUGH DR, HOUSTON, TX, United States, 77067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-12 | 2002-09-30 | Address | 100 GLENBOROUGH, STE. 1450, HOUSTON, TX, 77067, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-08-19 | 2001-02-12 | Address | 100 GLENBOROUGH, STE 1450, HOUSTON, TX, 77067, USA (Type of address: Principal Executive Office) |
| 1996-08-19 | 2001-02-12 | Address | 100 GLENBOROUGH, STE 1450, HOUSTON, TX, 77067, USA (Type of address: Chief Executive Officer) |
| 1990-08-02 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-08-02 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18496 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18495 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020930003021 | 2002-09-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 010212002463 | 2001-02-12 | BIENNIAL STATEMENT | 2000-08-01 |
| 990929000055 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 960819002389 | 1996-08-19 | BIENNIAL STATEMENT | 1996-08-01 |
| 900802000120 | 1990-08-02 | APPLICATION OF AUTHORITY | 1990-08-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
