| Name: | DLD US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2011 (14 years ago) |
| Entity Number: | 4071683 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 E 59TH ST, FL 8, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JADE ASSOCIATES | Agent | 192 LEXINGTON AVENUE, SUITE 1101, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| DLD US, INC. | DOS Process Agent | 55 E 59TH ST, FL 8, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DIDIER LORENCE | Chief Executive Officer | 55 E 59TH ST, FL 8, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 55 E 59TH ST, FL 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 55 E 59TH ST, FL 8, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-07-10 | 2023-07-14 | Address | 55 E 59TH ST, FL 9, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-07-10 | 2023-07-14 | Address | 55 E 59TH ST, FL 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-04-16 | 2017-07-10 | Address | 192 LEXINGTON AVE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-04-16 | 2017-07-10 | Address | 192 LEXINGTON AVE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-03-02 | 2023-07-14 | Address | 192 LEXINGTON AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-03-02 | 2017-07-10 | Address | 192 LEXINGTON AVE., SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-03-23 | 2012-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-03-23 | 2012-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714003652 | 2023-07-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210714002269 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 200514060620 | 2020-05-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170710006198 | 2017-07-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006777 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130416006551 | 2013-04-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 120302000170 | 2012-03-02 | CERTIFICATE OF CHANGE | 2012-03-02 |
| 110323000751 | 2011-03-23 | CERTIFICATE OF INCORPORATION | 2011-03-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
