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DVA OF NEW YORK, INC.

DVA OF NEW YORK, INC.

Company Details

Name:	DVA OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Aug 1996 (28 years ago)
Entity Number:	2057482
ZIP code:	12207
County:	Kings
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, United States, 80202

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1397204

601 HAWAII ST, EL SEGUNDO, CA, 90245

310-536-2400

Filings since 2015-04-15

Form type	424B5
File number	333-203394-52
Filing date	2015-04-15
File	View File

Filings since 2015-04-14

Form type	424B5
File number	333-203394-52
Filing date	2015-04-14
File	View File

Filings since 2015-04-14

Form type	S-3ASR
File number	333-203394-52
Filing date	2015-04-14
File	View File

Filings since 2014-06-12

Form type	424B5
File number	333-196630-53
Filing date	2014-06-12
File	View File

Filings since 2014-06-11

Form type	424B5
File number	333-196630-53
Filing date	2014-06-11
File	View File

Filings since 2014-06-10

Form type	424B5
File number	333-196630-53
Filing date	2014-06-10
File	View File

Filings since 2014-06-10

Form type	S-3ASR
File number	333-196630-53
Filing date	2014-06-10
File	View File

Filings since 2012-08-15

Form type	424B5
File number	333-183285-54
Filing date	2012-08-15
File	View File

Filings since 2012-08-14

Form type	424B5
File number	333-183285-54
Filing date	2012-08-14
File	View File

Filings since 2012-08-13

Form type	S-3ASR
File number	333-183285-54
Filing date	2012-08-13
File	View File

Filings since 2010-10-07

Form type	424B5
File number	333-169690-54
Filing date	2010-10-07
File	View File

Filings since 2010-10-01

Form type	424B5
File number	333-169690-54
Filing date	2010-10-01
File	View File

Filings since 2010-09-30

Form type	S-3ASR
File number	333-169690-54
Filing date	2010-09-30
File	View File

Filings since 2007-06-15

Form type	424B3
File number	333-143001-70
Filing date	2007-06-15
File	View File

Filings since 2007-06-13

Form type	EFFECT
File number	333-143001-70
Filing date	2007-06-13
File	View File

Filings since 2007-05-16

Form type	S-4
File number	333-143001-70
Filing date	2007-05-16
File	View File

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL D. STAFFIERI	Chief Executive Officer	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, United States, 80202

History

Start date	End date	Type	Value
2024-08-20	2024-08-20	Address	JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-08-20	2024-08-20	Address	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-08-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-04-11	2024-04-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2020-08-03	2024-08-20	Address	JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2016-08-01	2020-08-03	Address	JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2014-08-05	2016-08-01	Address	2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2012-08-13	2014-08-05	Address	1551 WEWATTA STREET, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2012-08-13	2016-08-01	Address	601 HAWAII STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2010-08-10	2024-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-10	2012-08-13	Address	60 HAWAII STREET, EL SEGUNDO, CA, 90245, 4814, USA (Type of address: Chief Executive Officer)
2010-08-10	2012-08-13	Address	601 HAWAII STREET, EL SEGUNDO, CA, 90245, 4814, USA (Type of address: Principal Executive Office)
2006-09-29	2010-08-10	Address	601 HAWAII ST, EL SEGUNDO, CA, 90245, 4814, USA (Type of address: Principal Executive Office)
2006-09-29	2010-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-29	2010-08-10	Address	60 HAWAII ST, EL SEGUNDO, CA, 90245, 4814, USA (Type of address: Chief Executive Officer)
2002-08-14	2006-09-29	Address	LEGAL DEPT, 10810 W COLLINS AVE, LAKEWOOD, CO, 80215, 4439, USA (Type of address: Principal Executive Office)
2002-08-14	2006-09-29	Address	10810 W COLLINS AVE, LAKEWOOD, CO, 80215, 4439, USA (Type of address: Chief Executive Officer)
2000-08-14	2002-08-14	Address	10810 W COLLINS AVE, LAKEWOOD, CO, 80215, USA (Type of address: Principal Executive Office)
2000-08-14	2002-08-14	Address	225 UNION BLVD, STE 600, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
1999-05-06	2024-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-05-06	2006-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-09-09	2000-08-14	Address	1185 OAK ST, LAKEWOOD, CO, 80215, USA (Type of address: Principal Executive Office)
1998-09-09	2000-08-14	Address	1185 OAK ST, LAKEWOOD, CO, 80215, USA (Type of address: Chief Executive Officer)
1996-08-15	1999-05-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-15	2023-04-11	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
1996-08-15	1999-05-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240820001564	2024-08-20	BIENNIAL STATEMENT	2024-08-20
220818003267	2022-08-18	BIENNIAL STATEMENT	2022-08-01
200803063215	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180806007930	2018-08-06	BIENNIAL STATEMENT	2018-08-01
160801007426	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140805006363	2014-08-05	BIENNIAL STATEMENT	2014-08-01
120813006443	2012-08-13	BIENNIAL STATEMENT	2012-08-01
100810003191	2010-08-10	BIENNIAL STATEMENT	2010-08-01
080903002000	2008-09-03	BIENNIAL STATEMENT	2008-08-01
060929002304	2006-09-29	BIENNIAL STATEMENT	2006-08-01
051021000067	2005-10-21	CERTIFICATE OF AMENDMENT	2005-10-21
040929002059	2004-09-29	BIENNIAL STATEMENT	2004-08-01
020814002323	2002-08-14	BIENNIAL STATEMENT	2002-08-01
000814002578	2000-08-14	BIENNIAL STATEMENT	2000-08-01
990506000405	1999-05-06	CERTIFICATE OF CHANGE	1999-05-06
980909002347	1998-09-09	BIENNIAL STATEMENT	1998-08-01
970502000701	1997-05-02	CERTIFICATE OF MERGER	1997-05-02
960815000228	1996-08-15	CERTIFICATE OF INCORPORATION	1996-08-15

Date of last update: 03 Jan 2025

Sources: New York Secretary of State