DB US HOLDING CORPORATION
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| Name: | DB US HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1962 (63 years ago) |
| Entity Number: | 144609 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 81 Main Street, White Plains, NY, United States, 10601 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EUGENE HEYWARD | Chief Executive Officer | 81 MAIN STREET, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 120 WHITE PLAINS ROAD, SUITE 402, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2024-01-02 | Address | 120 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000712 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103000895 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200115060587 | 2020-01-15 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-1929 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1930 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State