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DEGC ENTERPRISES (U.S.), INC.

Company Details

Name: DEGC ENTERPRISES (U.S.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2004 (20 years ago)
Entity Number: 3140369
County: New York
Place of Formation: Florida
Address: 3030 LBJ FREEWAY, SUITE 1525, DALLAS, TX, United States, 75234
Address ZIP Code:

Agent

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

DOS Process Agent

Name Role Address
CLINT STURDIVANT DOS Process Agent 3030 LBJ FREEWAY, SUITE 1525, DALLAS, TX, United States, 75234

Chief Executive Officer

Name Role Address
TOHID ANTHONY VAHEDIAN Chief Executive Officer 1505 LBJ FWY, STE 550, SUITE 550, FARMERS BRANCH, TX, United States, 75234

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 1505 LBJ FWY, STE 550, SUITE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2020-12-01 2023-12-04 Address 1505 LBJ FWY, STE 550, SUITE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2019-11-20 2023-12-04 Address 1505 LBJ FWY, STE 600, FARMERS BRANCH, TX, 75234, USA (Type of address: Service of Process)
2019-11-20 2020-12-01 Address 1505 LBJ FWY, SUITE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-05 2019-11-20 Address 1505 LBJ FWY, SUITE 600, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2014-12-16 2017-12-05 Address 1505 LBJ FWY, SUITE 600, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2012-12-14 2019-11-20 Address 1505 LBJ FWY, SUITE 600, FARMERS BRANCH, TX, 75234, USA (Type of address: Principal Executive Office)
2012-12-14 2014-12-16 Address 1505 LBJ FWY, SUITE 600, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231204004039 2023-12-04 BIENNIAL STATEMENT 2022-12-01
201201061453 2020-12-01 BIENNIAL STATEMENT 2020-12-01
191120060314 2019-11-20 BIENNIAL STATEMENT 2018-12-01
SR-40307 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40306 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006836 2017-12-05 BIENNIAL STATEMENT 2016-12-01
141216006283 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121214006514 2012-12-14 BIENNIAL STATEMENT 2012-12-01
121003000484 2012-10-03 CERTIFICATE OF CHANGE 2012-10-03
101227002195 2010-12-27 BIENNIAL STATEMENT 2010-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State