| Name: | DAS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1999 (26 years ago) |
| Entity Number: | 2368945 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 437 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address: | 45 JOHN STREET SUITE 711, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTERA P.A., P.C. | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| C/O SPIEGEL & UTERA P.A., P.C. | DOS Process Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THOMAS L HARRISON | Chief Executive Officer | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2001-12-12 | 2010-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-12-12 | 2010-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-04-20 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-04-20 | 2001-12-12 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1999-04-20 | 2001-12-12 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100302000082 | 2010-03-02 | CERTIFICATE OF CHANGE | 2010-03-02 |
| 090330002056 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 090102002150 | 2009-01-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 011212000094 | 2001-12-12 | CERTIFICATE OF CHANGE | 2001-12-12 |
| 990712000512 | 1999-07-12 | CERTIFICATE OF AMENDMENT | 1999-07-12 |
| 990420000154 | 1999-04-20 | CERTIFICATE OF INCORPORATION | 1999-04-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
