| Name: | DPH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Entity Number: | 2433525 |
| ZIP code: | 12078 (Companies in Fulton, 12078) |
| County: | Fulton |
| Place of Formation: | New York |
| Address: | 103 OAKLAND AVE, GLOVERSVILLE, NY, United States, 12078 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID P. HUCKANS | Chief Executive Officer | 103 OAKLAND AVE, GLOVERSVILLE, NY, United States, 12078 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103 OAKLAND AVE, GLOVERSVILLE, NY, United States, 12078 |
| Name | Role | Address |
|---|---|---|
| DAVID P. HUCKANS | Agent | 150 LAKESIDE DRIVE, MAYFIELD, NY, 12117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-02 | 2007-10-31 | Address | 4200 STATE HIGHWAY 30, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process) |
| 2004-11-02 | 2007-10-31 | Address | 4200 STATE HIGHWAY 30, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2007-10-31 | Address | 4200 STATE HIGHWAY 30, AMSTERDAM, NY, 12010, USA (Type of address: Principal Executive Office) |
| 2003-09-08 | 2004-11-02 | Address | 150 LAKESIDE DRIVE, MAYFIELD, NY, 12117, USA (Type of address: Service of Process) |
| 2001-10-12 | 2004-11-02 | Address | 150 LAKESIDE DRIVE, MAYFIELD, NY, 12117, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2004-11-02 | Address | 205 BLEECKER ST, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office) |
| 2001-10-12 | 2003-09-08 | Address | DAVID P HUCKANS, 150 LAKESIDE DR, MAYFIELD, NY, 12117, USA (Type of address: Service of Process) |
| 1999-10-27 | 2001-10-12 | Address | 205 BLEECKER STREET, GLOVERSVILLE, NY, 12078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071031002857 | 2007-10-31 | BIENNIAL STATEMENT | 2007-10-01 |
| 051201003101 | 2005-12-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 041102002662 | 2004-11-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 030908000992 | 2003-09-08 | CERTIFICATE OF CHANGE | 2003-09-08 |
| 011012002350 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991119000706 | 1999-11-19 | CERTIFICATE OF AMENDMENT | 1999-11-19 |
| 991027000732 | 1999-10-27 | CERTIFICATE OF INCORPORATION | 1999-10-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
