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DB (PACIFIC) LIMITED, NEW YORK

Company Details

Name: DB (PACIFIC) LIMITED, NEW YORK
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 1947 (77 years ago)
Entity Number: 80500
County: New York
Date of dissolution: 27 Sep 2021
Place of Formation: New York
Principal Address: 1 Columbus Circle, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5299005KDEPTR7DKNN07 80500 US-NY GENERAL INACTIVE No data

Addresses

Legal c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., New York, US-NY, US, 10005
Headquarters 60 Wall Street, New York, US-NY, US, 10005

Registration details

Registration Date 2015-08-27
Last Update 2022-03-29
Status RETIRED
Next Renewal 2022-08-27
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level PARTIALLY_CORROBORATED
Data Validated As 80500

DOS Process Agent

Name Role Address
DB (PACIFIC) LIMITED, NEW YORK DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL BICE JR. Chief Executive Officer 60 WALL STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2021-09-28 2021-09-28 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-09-28 2021-09-28 Address 60 WALL STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-09-13 2021-09-28 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-09-13 2021-09-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-09-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05 2019-09-13 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-11-03 2017-09-05 Address DEUTSCHE BANK, 60 WALL STREET, NYC60-2525, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2011-10-27 2017-09-05 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-09-17 2015-11-03 Address DEUTSCHE BANK, 60 WALL ST, 40TH FL, NEW YORK, NY, 10005, 2858, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210928000268 2021-09-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-09-27
210921001291 2021-09-21 BIENNIAL STATEMENT 2021-09-21
190913060169 2019-09-13 BIENNIAL STATEMENT 2019-09-01
SR-1216 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1215 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905007254 2017-09-05 BIENNIAL STATEMENT 2017-09-01
151103002009 2015-11-03 BIENNIAL STATEMENT 2015-09-01
131007002117 2013-10-07 BIENNIAL STATEMENT 2013-09-01
111027002188 2011-10-27 BIENNIAL STATEMENT 2011-09-01
090922002341 2009-09-22 BIENNIAL STATEMENT 2009-09-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State