| Name: | DF WS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2006 (19 years ago) |
| Entity Number: | 3309691 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 4501 MANATEE AVE WEST, SUITE 310, BRADENTON, FL, United States, 34209 |
| Principal Address ZIP Code: | |
| Address: | 131 West 94th Street, New York, NY, USA, New York, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS JONES | DOS Process Agent | 131 West 94th Street, New York, NY, USA, New York, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| JAMES DELANEY | Chief Executive Officer | 4501 MANATEE AVE WEST, SUITE 310, BRADENTON, FL, United States, 34209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-03 | 2024-02-03 | Address | 4501 MANATEE AVE WEST, SUITE 314, BRADENTON, FL, 34209, USA (Type of address: Chief Executive Officer) |
| 2024-02-03 | 2024-02-03 | Address | 4501 MANATEE AVE WEST, SUITE 310, BRADENTON, FL, 34209, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2024-02-03 | Address | 8 FORESTER AVENUE, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2023-09-20 | 2024-02-03 | Shares | Share type: PAR VALUE, Number of shares: 2000100, Par value: 0.0001 |
| 2023-09-20 | 2023-09-20 | Address | 4501 MANATEE AVE WEST, SUITE 314, BRADENTON, FL, 34209, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2024-02-03 | Address | 4501 MANATEE AVE WEST, SUITE 314, BRADENTON, FL, 34209, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-09-20 | Address | 4501 MANATEE AVE WEST, SUITE 314, BRADENTON, FL, 34209, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-09-20 | Address | 8 FORESTER AVENUE, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2023-02-13 | 2023-09-20 | Shares | Share type: PAR VALUE, Number of shares: 2000100, Par value: 0.0001 |
| 2023-02-13 | 2023-02-13 | Address | 4501 MANATEE AVE WEST, SUITE 314, BRADENTON, FL, 34209, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240203000838 | 2024-02-03 | BIENNIAL STATEMENT | 2024-02-03 |
| 230920003446 | 2023-09-20 | CERTIFICATE OF AMENDMENT | 2023-09-20 |
| 230213000312 | 2023-02-13 | BIENNIAL STATEMENT | 2022-01-01 |
| 201028060209 | 2020-10-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 200715000134 | 2020-07-15 | CERTIFICATE OF AMENDMENT | 2020-07-15 |
| 181017002000 | 2018-10-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 111130000114 | 2011-11-30 | ANNULMENT OF DISSOLUTION | 2011-11-30 |
| DP-1994757 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 060124000015 | 2006-01-24 | CERTIFICATE OF INCORPORATION | 2006-01-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
