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DVX HOLDINGS, INC.

Company Details

Name: DVX HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1993 (31 years ago)
Date of dissolution: 01 May 2007
Entity Number: 1764221
ZIP code: 10006
County: Suffolk
Place of Formation: New York
Address: 115 BROADWAY SUITE 1705, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 BROADWAY SUITE 1705, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
NORBERT SLUZEWSKI Chief Executive Officer 115 BROADWAY SUITE 1705, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
1997-10-09 2004-09-27 Address 2 RECTOR ST, 9TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1997-10-09 2004-09-27 Address 2 RECTOR ST, 9TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1997-10-09 2004-09-27 Address 2 RECTOR ST, 9TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1995-12-04 1997-10-09 Address 29 BROADWAY, SUITE 1500, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1995-12-04 1997-10-09 Address 29 BROADWAY, SUITE 1500, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1995-12-04 1997-10-09 Address 29 BROADWAY, SUITE 1500, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1993-10-14 1995-12-04 Address 138 COLONY DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070501000708 2007-05-01 CERTIFICATE OF DISSOLUTION 2007-05-01
040927002704 2004-09-27 BIENNIAL STATEMENT 2003-10-01
040708000407 2004-07-08 CERTIFICATE OF AMENDMENT 2004-07-08
000114002233 2000-01-14 BIENNIAL STATEMENT 1999-10-01
971009002451 1997-10-09 BIENNIAL STATEMENT 1997-10-01
951204002487 1995-12-04 BIENNIAL STATEMENT 1995-10-01
931014000238 1993-10-14 CERTIFICATE OF INCORPORATION 1993-10-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State