| Name: | D HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1996 (28 years ago) |
| Entity Number: | 2073713 |
| ZIP code: | 11757 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 801 CENTRE AVENUE, LINDENHURST, NY, United States, 11757 |
| Principal Address: | 801 CENTRE AVE, LINDENHURST, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 801 CENTRE AVENUE, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J O'NEILL | Chief Executive Officer | 801 CENTRE AVE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-31 | 2013-12-24 | Address | 3500 SUNRISE HWY, STE 200, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2011-03-31 | 2013-12-24 | Address | 3500 SUNRISE HWY, STE 200, GREAT RIVER, NY, 11739, USA (Type of address: Principal Executive Office) |
| 2011-03-31 | 2013-12-23 | Address | 350 SUNRISE HWY, STE 200, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process) |
| 2007-04-30 | 2011-03-31 | Address | 796 DEER PARK AVENUE, SUITE 4, NORTH BABYLON, NY, 11703, USA (Type of address: Principal Executive Office) |
| 2007-04-30 | 2011-03-31 | Address | 796 DEER PARK AVENUE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2007-04-30 | 2011-03-31 | Address | 796 DEER PARK AVENUE, SUITE 4, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| 2005-07-12 | 2007-04-30 | Address | 796 DEER PARK AVENUE, SUITE 4, NORTH BABYLON, NY, 11729, USA (Type of address: Service of Process) |
| 2001-02-06 | 2005-07-12 | Address | 1757-58 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11722, 9023, USA (Type of address: Service of Process) |
| 2001-02-06 | 2007-04-30 | Address | 1757-58 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11722, 9023, USA (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2007-04-30 | Address | 1757-58 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11722, 9023, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131224002082 | 2013-12-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 131223000434 | 2013-12-23 | CERTIFICATE OF CHANGE | 2013-12-23 |
| 110331002360 | 2011-03-31 | BIENNIAL STATEMENT | 2010-10-01 |
| 070430002335 | 2007-04-30 | BIENNIAL STATEMENT | 2006-10-01 |
| 050712000404 | 2005-07-12 | CERTIFICATE OF CHANGE | 2005-07-12 |
| 021008002520 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 010206002362 | 2001-02-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 990402002559 | 1999-04-02 | BIENNIAL STATEMENT | 1998-10-01 |
| 961009000635 | 1996-10-09 | CERTIFICATE OF INCORPORATION | 1996-10-09 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
