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DB-SP HOLDINGS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MANUEL J. SCHNAIDMAN Chief Executive Officer DEUTSHCE BANK, 60 WALL ST, NEW YORK, NY, United States, 10005

History

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)

Filings

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