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DAVIS LANGDON, INC.

Company Details

Name: DAVIS LANGDON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2007 (17 years ago)
Entity Number: 3591131
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 150 California Street, 2nd Floor, San Francisco, CA, United States, 94104
Principal Address ZIP Code: 94104

Agent

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

DOS Process Agent

Name Role Address
DAVIS LANGDON, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALLISON HALL Chief Executive Officer 150 CALIFORNIA STREET, 2ND FLOOR, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2023-11-08 2023-11-08 Address 150 CALIFORNIA STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-11-08 2023-11-08 Address 300 CALIFORNIA STREET, SUITE 600, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-11-08 2023-11-08 Address 1600 PERIMETER PARK DRIVE, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2019-12-09 2023-11-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01 2023-11-08 Address 1600 PERIMETER PARK DRIVE, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2015-11-03 2017-11-01 Address 999 TOWN & COUNTRY RD., 4TH FLOOR, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-03 Address 300 CALIFORNIA STREET, SUITE 600, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231108003190 2023-11-08 BIENNIAL STATEMENT 2023-11-01
211101002197 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191209060138 2019-12-09 BIENNIAL STATEMENT 2019-11-01
SR-48462 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48463 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006966 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151103006686 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131101006209 2013-11-01 BIENNIAL STATEMENT 2013-11-01
120830000176 2012-08-30 CERTIFICATE OF CHANGE 2012-08-30
111130002225 2011-11-30 BIENNIAL STATEMENT 2011-11-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State