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DTC BRANDS, INC.

Company Details

Name: DTC BRANDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2019 (6 years ago)
Entity Number: 5477152
County: New York
Place of Formation: New York
Address: 40 WALL STREET, 32ND FLOOR, ATTN: ROSE GREENBERG, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1407 BROADWAY, Suite 1600, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
LAROCCA HORNIK ROSEN & GREENBERG LLP DOS Process Agent 40 WALL STREET, 32ND FLOOR, ATTN: ROSE GREENBERG, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ISAAC SALEM Chief Executive Officer 1407 BROADWAY, SUITE 1600, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 1407 BROADWAY, SUITE 1600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-10-22 2024-10-22 Address 1407 BROADWAY, RM. 1600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-02-12 2024-10-22 Address 1407 BROADWAY, RM. 1600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-02-12 2024-10-22 Address 40 WALL STREET, 32ND FLOOR, ATTN: ROSE GREENBERG, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-22 2021-02-04 Name SALEM INTERNATIONAL, INC.
2019-01-16 2019-01-22 Name SALEM VENTURES, INC.
2019-01-16 2021-02-12 Address 40 WALL STREET, 32ND FLOOR, ATTN: ROSE GREENBERG, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-16 2024-10-22 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
241022003493 2024-10-22 BIENNIAL STATEMENT 2024-10-22
210212060223 2021-02-12 BIENNIAL STATEMENT 2021-01-01
210204000276 2021-02-04 CERTIFICATE OF AMENDMENT 2021-02-04
190122000399 2019-01-22 CERTIFICATE OF AMENDMENT 2019-01-22
190116010535 2019-01-16 CERTIFICATE OF INCORPORATION 2019-01-16

Date of last update: 04 Nov 2024

Sources: New York Secretary of State