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DLB HOLDINGS, INC.

Company Details

Name: DLB HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1972 (52 years ago)
Date of dissolution: 11 Jan 2012
Entity Number: 244817
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 237 PARK AVE, 20TH FL, NEW YORK, NY, United States, 10017
Principal Address: 147 W 79TH ST, APT 14C, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DORIS LESLIE BLAU Chief Executive Officer 147 W 79TH ST, APT 14C, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
LEONARD S BAUM ESQ DOS Process Agent 237 PARK AVE, 20TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-12-01 2002-11-27 Address 724 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-12-01 2002-11-27 Address 724 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-12-01 2002-11-27 Address 237 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1989-09-05 1993-12-01 Address ATT:LEONARD S. BAUM,ESQ, 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1972-10-19 1989-09-05 Address 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120111000513 2012-01-11 CERTIFICATE OF DISSOLUTION 2012-01-11
081003002642 2008-10-03 BIENNIAL STATEMENT 2008-10-01
041118002634 2004-11-18 BIENNIAL STATEMENT 2004-10-01
021127002545 2002-11-27 BIENNIAL STATEMENT 2002-10-01
000925002030 2000-09-25 BIENNIAL STATEMENT 2000-10-01
981026002500 1998-10-26 BIENNIAL STATEMENT 1998-10-01
C257235-2 1998-02-24 ASSUMED NAME CORP INITIAL FILING 1998-02-24
970326000725 1997-03-26 CERTIFICATE OF AMENDMENT 1997-03-26
961021002624 1996-10-21 BIENNIAL STATEMENT 1996-10-01
931201002235 1993-12-01 BIENNIAL STATEMENT 1993-10-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State