| Name: | DBM1, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 1999 (25 years ago) |
| Entity Number: | 2409526 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-20 | 2010-02-18 | Address | 40 EAST 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-08-15 | 2010-01-20 | Address | C/O METROPOLITAN PRESCHOOL, 205-07 HILLSIDE AVE, STE 28, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| 1999-08-17 | 2001-08-15 | Address | C/O MICHAEL KOFFLER, 150 E. 58TH STREET, 31ST FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828002575 | 2023-08-28 | CERTIFICATE OF AMENDMENT | 2023-08-28 |
| 190809060182 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-29671 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29670 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171227006064 | 2017-12-27 | BIENNIAL STATEMENT | 2017-08-01 |
| 170120006159 | 2017-01-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 110810003005 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 100218000482 | 2010-02-18 | CERTIFICATE OF CHANGE | 2010-02-18 |
| 100120002128 | 2010-01-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 030805002262 | 2003-08-05 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
