| Name: | DB PANELS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 May 2006 (18 years ago) |
| Entity Number: | 3368452 |
| ZIP code: | 10603 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TESSER, RYAN & ROCHMAN LLP, 15 FISHER LANE, SECOND FLOOR, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| DRAGON BOARD USA, LLC | DOS Process Agent | C/O TESSER, RYAN & ROCHMAN LLP, 15 FISHER LANE, SECOND FLOOR, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-03-18 | Address | C/O TESSER, RYAN & ROCHMAN LLP, 15 FISHER LANE, SECOND FLOOR, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2020-05-05 | 2024-02-16 | Address | C/O TESSER, RYAN & ROCHMAN LLP, 15 FISHER LANE, SECOND FLOOR, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2018-07-31 | 2020-05-05 | Address | C/O TESSER, RYAN & ROCHMAN LLP, 509 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-11-26 | 2018-07-31 | Address | 2960 WOODBRIDGE AVENUE, EDISON, NY, 08837, USA (Type of address: Service of Process) |
| 2007-01-26 | 2008-11-26 | Address | 8-01 26TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2006-05-30 | 2007-01-26 | Address | 509 MADISON AVENUE SUITE 1004, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318000041 | 2024-03-15 | CERTIFICATE OF AMENDMENT | 2024-03-15 |
| 240216002177 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 200505060233 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180731006318 | 2018-07-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 150430006113 | 2015-04-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 120627002791 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 110405002025 | 2011-04-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 081126002151 | 2008-11-26 | BIENNIAL STATEMENT | 2008-05-01 |
| 070126000293 | 2007-01-26 | CERTIFICATE OF CHANGE | 2007-01-26 |
| 060803000678 | 2006-08-03 | CERTIFICATE OF PUBLICATION | 2006-08-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
