| Name: | D&P US HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 2020 (4 years ago) |
| Entity Number: | 5816297 |
| County: | New York |
| Date of dissolution: | 17 May 2023 |
| Place of Formation: | Delaware |
| Address: | 99 Washington Avenue, Suite 805A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 55 East 52nd Street, 17th Floor, New York, NY, United States, 10055 |
| Principal Address ZIP Code: | 10055 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NOAH GOTTDIENER | Chief Executive Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-26 | 2023-05-17 | Address | 99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-05-26 | 2023-05-17 | Address | 99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-08-09 | 2022-05-26 | Address | 530 seventh ave., suite 508, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2021-08-09 | 2022-05-26 | Address | 530 seventh avenue, suite 508, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-08-19 | 2021-08-09 | Address | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent) |
| 2020-08-19 | 2021-08-09 | Address | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517003664 | 2023-05-17 | CERTIFICATE OF TERMINATION | 2023-05-17 |
| 220819000286 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 220526000120 | 2022-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-25 |
| 210809002549 | 2021-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-09 |
| 200819000386 | 2020-08-19 | APPLICATION OF AUTHORITY | 2020-08-19 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
