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DB FINANCE HOLDINGS, INC.

Company Details

Name: DB FINANCE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1996 (28 years ago)
Date of dissolution: 14 Aug 2014
Entity Number: 2058850
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: OFFICE OF THE SECRETARY, 60 WALL ST / NYC60-4006, NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MANUEL J SCHAIDMAN Chief Executive Officer 60 WALL ST, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2008-08-13 2010-09-21 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-08-09 2008-08-13 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2004-09-21 2006-08-09 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2002-12-30 2004-09-21 Address 31 WEST 52ND ST MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-12-30 2004-09-21 Address C/O DEUTSCHE BANK, 31 WEST 52ND ST MS NYC01-1312, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-09-08 2002-12-30 Address 31 WEST 52ND STREET, MS NYCO1-1708, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-14 2002-12-30 Address 130 LIBERTY ST, M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office)
1998-09-14 2000-09-08 Address 130 LIBERTY ST, M/S 2344, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-24372 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24371 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140814000605 2014-08-14 CERTIFICATE OF TERMINATION 2014-08-14
120829002238 2012-08-29 BIENNIAL STATEMENT 2012-08-01
100921002079 2010-09-21 BIENNIAL STATEMENT 2010-08-01
080813002539 2008-08-13 BIENNIAL STATEMENT 2008-08-01
060809002518 2006-08-09 BIENNIAL STATEMENT 2006-08-01
040921002119 2004-09-21 BIENNIAL STATEMENT 2004-08-01
031204000350 2003-12-04 CERTIFICATE OF AMENDMENT 2003-12-04
021230002771 2002-12-30 BIENNIAL STATEMENT 2002-08-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State