| Name: | DAVIDIM A.G. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1998 (26 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
| Name | Role | Address |
|---|---|---|
| john f. mclaughlin | Agent | 144 east 44th st, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVIDIM A.G. LTD. | DOS Process Agent | 144 E 44TH ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EDA A. NUSSBAUMER | Chief Executive Officer | 144 E 44TH ST, NEW YORK, NY, United States, 10017 |
| 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) |
| 2024-07-18 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 400, Par value: 0.01 |
| 2023-04-14 | 2024-07-19 | Address | 144 east 44th st, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-04-14 | 2023-04-14 | Address | 144 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-07-19 | Address | 144 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-07-19 | Address | 144 E 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 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 |
| 170405007144 | 2017-04-05 | BIENNIAL STATEMENT | 2016-09-01 |
| 121012002374 | 2012-10-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 120124000147 | 2012-01-24 | CERTIFICATE OF CHANGE | 2012-01-24 |
| 111221002089 | 2011-12-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080902002862 | 2008-09-02 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
