| Name: | DCG HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2007 (17 years ago) |
| Entity Number: | 3558686 |
| County: | New York |
| Date of dissolution: | 02 Jan 2018 |
| Place of Formation: | Delaware |
| Address: | 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| DCG HOLDCO, INC. | DOS Process Agent | 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY SILBERT | Chief Executive Officer | 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-11 | 2017-08-07 | Address | ATTN: SIMCHA WURTZEL, 636 AVENUE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-14 | 2017-08-07 | Address | 636 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2013-08-14 | 2017-08-07 | Address | 636 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2013-08-14 | 2016-05-11 | Address | 636 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-08 | 2013-08-14 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2011-11-08 | 2013-08-14 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2009-12-29 | 2015-10-30 | Name | SECONDMARKET HOLDINGS, INC. |
| 2007-08-21 | 2009-12-29 | Name | RST GROUP, INC. |
| 2007-08-21 | 2016-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-08-21 | 2013-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180102000080 | 2018-01-02 | CERTIFICATE OF TERMINATION | 2018-01-02 |
| 170807006494 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 160511000693 | 2016-05-11 | CERTIFICATE OF CHANGE | 2016-05-11 |
| 151030000265 | 2015-10-30 | CERTIFICATE OF AMENDMENT | 2015-10-30 |
| 150803007277 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006060 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 111108002537 | 2011-11-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 091229000340 | 2009-12-29 | CERTIFICATE OF AMENDMENT | 2009-12-29 |
| 070821000579 | 2007-08-21 | APPLICATION OF AUTHORITY | 2007-08-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
