| Name: | DW HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1998 (26 years ago) |
| Entity Number: | 2325801 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1441 BROADWAY 21ST FLR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID WILKENFELD | Chief Executive Officer | 1441 BROADWAY 21ST FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DAVID WILKENFELD | DOS Process Agent | 1441 BROADWAY 21ST FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-14 | 2017-12-29 | Name | PROMGIRL DRESSES, INC. |
| 2005-01-31 | 2014-11-07 | Address | 200 PARK AVE S, STE 1308, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-01-31 | 2014-11-07 | Address | 808 BROADWAY, PHC, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-01-31 | 2014-11-07 | Address | 200 PARK AVE S, STE 1308, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-06-20 | 2014-02-14 | Name | PROM GIRL, INC. |
| 2002-12-04 | 2005-01-31 | Address | 808 BROADWAY PH.C, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2002-12-04 | 2005-01-31 | Address | C/O DAVID WILKENFELD, 808 BROADWAY PH.C, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-12-04 | 2005-01-31 | Address | 808 BROADWAY PH.C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2001-02-27 | 2002-12-04 | Address | 203 E 72ND ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-02-27 | 2002-12-04 | Address | 203 E 72ND ST, APT 28D, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171229000354 | 2017-12-29 | CERTIFICATE OF AMENDMENT | 2017-12-29 |
| 160926002060 | 2016-09-26 | BIENNIAL STATEMENT | 2014-12-01 |
| 141107002046 | 2014-11-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 140214000196 | 2014-02-14 | CERTIFICATE OF AMENDMENT | 2014-02-14 |
| 050131002656 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 030620000185 | 2003-06-20 | CERTIFICATE OF AMENDMENT | 2003-06-20 |
| 021204002411 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010227002660 | 2001-02-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 991110000528 | 1999-11-10 | CERTIFICATE OF AMENDMENT | 1999-11-10 |
| 981216000694 | 1998-12-16 | CERTIFICATE OF INCORPORATION | 1998-12-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
