| Name: | DB HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2000 (25 years ago) |
| Entity Number: | 2471950 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 419 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Principal Address: | 419 PARK AVE SO., NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WALTER & SAMUELS, INC. | DOS Process Agent | 419 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID I. BERLEY | Agent | WALTER & SAMUELS, INC., 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID T BERLY | Chief Executive Officer | C/O WALTER & SAMUELS INC, 419 PARK AVE SO, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-09 | 2008-11-10 | Address | C/O WAITER & SAMUELS INC, 419 PARK AVE SO., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081110002239 | 2008-11-10 | BIENNIAL STATEMENT | 2008-02-01 |
| 060411002784 | 2006-04-11 | BIENNIAL STATEMENT | 2006-02-01 |
| 040525002465 | 2004-05-25 | BIENNIAL STATEMENT | 2004-02-01 |
| 030509002343 | 2003-05-09 | BIENNIAL STATEMENT | 2002-02-01 |
| 000209000830 | 2000-02-09 | CERTIFICATE OF INCORPORATION | 2000-02-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
