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D.L. HOLDINGS, INC.

Company Details

Name: D.L. HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1995 (30 years ago)
Date of dissolution: 30 Mar 2010
Entity Number: 1942365
ZIP code: 10036
County: Erie
Place of Formation: Ohio
Address: 1540 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK QUENZEL Chief Executive Officer 1540 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
SIX FLAGS DOS Process Agent 1540 BROADWAY, 15TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2001-07-24 2009-04-13 Address 122 E. 42ND ST., 49TH FL., NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2001-07-24 2009-04-13 Address 11501 NORTHEAST EXPRESSWAY, OKLAHOMA CITY, OK, 73131, USA (Type of address: Principal Executive Office)
2001-07-24 2009-04-13 Address 11501 NORTHEAST EXPRESSWAY, OKLAHOMA CITY, OK, 73131, USA (Type of address: Service of Process)
1999-10-25 2001-07-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-07-26 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-26 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100330000718 2010-03-30 CERTIFICATE OF TERMINATION 2010-03-30
090810002328 2009-08-10 BIENNIAL STATEMENT 2009-07-01
090413002092 2009-04-13 BIENNIAL STATEMENT 2007-07-01
050831002556 2005-08-31 BIENNIAL STATEMENT 2005-07-01
030709002019 2003-07-09 BIENNIAL STATEMENT 2003-07-01
010724002014 2001-07-24 BIENNIAL STATEMENT 2001-07-01
991025000812 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
950726000080 1995-07-26 APPLICATION OF AUTHORITY 1995-07-26

Date of last update: 21 Jan 2025

Sources: New York Secretary of State