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DAVIDIM A.G. LTD.

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Company Details

Name: DAVIDIM A.G. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1998 (27 years ago)
Entity Number: 2299585
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 144 E 44TH ST, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 400

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
john f. mclaughlin Agent 144 east 44th st, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
DAVIDIM A.G. LTD. DOS Process Agent 144 E 44TH ST, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
EDA A. NUSSBAUMER Chief Executive Officer 144 E 44TH ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 144 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-09-04 Address 144 east 44th st, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-07-19 2024-07-19 Address 144 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-09-04 Address 144 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-09-04 Address 144 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904000011 2024-09-04 BIENNIAL STATEMENT 2024-09-04
240719000732 2024-07-18 RESTATED CERTIFICATE 2024-07-18
230414003781 2022-10-05 CERTIFICATE OF CHANGE BY ENTITY 2022-10-05
220928000886 2022-09-28 BIENNIAL STATEMENT 2022-09-01
200909060301 2020-09-09 BIENNIAL STATEMENT 2020-09-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State