Name: | DB-SP HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Aug 1996 (28 years ago) |
Date of dissolution: | 01 Sep 2010 |
Entity Number: | 2056844 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | SANDRA L. WEST, 60 WALL STREET / NYC60-4006, NEW YORK, NY, United States, 10005 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
MANUEL J. SCHNAIDMAN | Chief Executive Officer | DEUTSHCE BANK, 60 WALL ST, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2008-08-14 | 2010-08-25 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2006-08-09 | 2008-08-14 | Address | 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2003-12-18 | 2006-08-09 | Address | 60 WALL ST NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
2003-12-18 | 2006-08-09 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2000-08-29 | 2003-12-18 | Address | 31 WEST 52ND ST, MS NYCO1-1708, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
1998-09-16 | 2000-08-29 | Address | 130 LIBERTY STREET, M/S 2344, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
1998-09-16 | 2003-12-18 | Address | OFFICE OF THE SECRETARY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
1996-08-13 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1996-08-13 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100901000647 | 2010-09-01 | CERTIFICATE OF TERMINATION | 2010-09-01 |
100825002973 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
080814002675 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
060809002523 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
040913002285 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
031218002294 | 2003-12-18 | BIENNIAL STATEMENT | 2002-08-01 |
031125000426 | 2003-11-25 | CERTIFICATE OF AMENDMENT | 2003-11-25 |
000829002605 | 2000-08-29 | BIENNIAL STATEMENT | 2000-08-01 |
991115000021 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
980916002161 | 1998-09-16 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State