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D. E. SHAW DIOPTER HOLDINGS, L.L.C.

Company Details

Name: D. E. SHAW DIOPTER HOLDINGS, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2022 (2 years ago)
Entity Number: 6587238
County: New York
Place of Formation: Delaware
Foreign Legal Name: D. E. SHAW DIOPTER HOLDINGS, L.L.C.
Address: c/o D. E. Shaw & Co., L.P., Attn: General Counsel, 375 Ninth Avenue, 52nd Floor, New York, NY, United States, 10001
Address ZIP Code: 10001

Agent

Name Role Address
d. e. shaw & co., l.l.c. Agent attn: general counsel, 1166 avenue of the americas, Ninth floor, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
D. E. SHAW DIOPTER HOLDINGS, L.L.C. DOS Process Agent c/o D. E. Shaw & Co., L.P., Attn: General Counsel, 375 Ninth Avenue, 52nd Floor, New York, NY, United States, 10001

History

Start date End date Type Value
2023-11-10 2023-11-10 Address attn: general counsel, 1166 avenue of the americas, Ninth floor, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2023-11-10 2023-11-10 Address ATTN: GENERAL COUNSEL, 1166 AVENUE OF THE AMERICAS, NINTH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-11-10 2023-11-10 Address attn: general counsel, 1166 avenue of the americas, Ninth floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-11-10 2024-09-27 Address attn: general counsel, 1166 avenue of the americas, Ninth floor, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2023-11-10 2024-09-27 Address attn: general counsel, 1166 avenue of the americas, Ninth floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-11-10 2024-09-27 Address ATTN: GENERAL COUNSEL, 1166 AVENUE OF THE AMERICAS, NINTH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2022-09-13 2022-09-13 Address attn: general counsel, 1166 avenue of the americas, Ninth floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2022-09-13 2023-11-10 Address attn: general counsel, 1166 avenue of the americas, Ninth floor, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2022-09-13 2022-09-13 Address ATTN: GENERAL COUNSEL, 1166 AVENUE OF THE AMERICAS, NINTH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2022-09-13 2023-11-10 Address attn: general counsel, 1166 avenue of the americas, Ninth floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240927000262 2024-09-27 BIENNIAL STATEMENT 2024-09-27
231110001640 2023-11-10 CERTIFICATE OF PUBLICATION 2023-11-10
220913000344 2022-09-12 APPLICATION OF AUTHORITY 2022-09-12

Date of last update: 01 Nov 2024

Sources: New York Secretary of State