| Name: | DK CROWN HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2015 (10 years ago) |
| Entity Number: | 4740094 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 222 BERKELEY STREET, 5TH FLOOR, BOSTON, MA, United States, 02116 |
| Principal Address ZIP Code: | 02116 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL LIBERMAN | Chief Executive Officer | 222 BERKELEY STREET, 5TH FLOOR, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 125 SUMMER STREET, SUITE 510, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2024-08-22 | 2024-08-22 | Address | 222 BERKELEY STREET, 5TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 222 BERKELEY STREET, 5TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-08-22 | Address | 125 SUMMER STREET, SUITE 510, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2023-04-07 | 2024-08-22 | Address | 222 BERKELEY STREET, 5TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-04-07 | Address | 222 BERKELEY STREET, 5TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2021-04-27 | Address | 222 BERKELEY STREET,5TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2017-07-06 | 2019-04-10 | Address | 125 SUMMER STREET, SUITE 510, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2017-07-06 | 2019-04-10 | Address | 125 SUMMER STREET, SUITE 510, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 2015-04-10 | 2023-04-07 | Address | 125 SUMMER STREET, SUITE 510, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822001048 | 2024-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-21 |
| 240822000823 | 2024-08-21 | CERTIFICATE OF AMENDMENT | 2024-08-21 |
| 230407001351 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060323 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060625 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170706006689 | 2017-07-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150410000011 | 2015-04-10 | APPLICATION OF AUTHORITY | 2015-04-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
