| Name: | DPB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Entity Number: | 1759548 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | GOTHAM PARTNERS LP, 237 PARK AVE 9TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1251930 | 110 EAST 42ND STREET 18TH FLOOR, NEW YORK, NY, 10017 | 110 EAST 42ND STREET 18TH FLOOR, NEW YORK, NY, 10017 | 2122860300 | |||||||||||||||||||||||||||||||
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| Form type | 4 |
| File number | 000-21878 |
| Filing date | 2004-10-21 |
| Reporting date | 2004-10-15 |
| File | View File |
Filings since 2003-10-17
| Form type | 4 |
| File number | 000-18051 |
| Filing date | 2003-10-17 |
| Reporting date | 2003-10-15 |
| File | View File |
Filings since 2003-07-02
| Form type | 4 |
| File number | 001-06249 |
| Filing date | 2003-07-02 |
| Reporting date | 2003-06-27 |
| File | View File |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID P BERKOWITZ | Chief Executive Officer | GOTHAM PARTNERS LP, 237 PARK AVE 9TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-09-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21002 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21003 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990915001224 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 951106002185 | 1995-11-06 | BIENNIAL STATEMENT | 1995-09-01 |
| 930927000036 | 1993-09-27 | CERTIFICATE OF INCORPORATION | 1993-09-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
