D. E. SHAW & CO. II, INC.
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| Name: | D. E. SHAW & CO. II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2001 (24 years ago) |
| Entity Number: | 2641795 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1166 Avenue of the Americas, Ninth Floor, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID E SHAW | Chief Executive Officer | 120 W 45TH ST, 39TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| D. E. SHAW & CO., L.P.; ATTN: GENERAL COUNSEL | DOS Process Agent | 1166 Avenue of the Americas, Ninth Floor, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-21 | 2025-05-21 | Address | 120 WEST FORTY-FIFTH STREET, 39TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-05-21 | 2025-05-21 | Address | 120 W 45TH ST, 39TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2025-05-21 | Address | 120 W 45TH ST, 39TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-05-31 | Address | 120 W 45TH ST, 39TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2025-05-21 | Address | 1166 Avenue of the Americas, Ninth Floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250521000048 | 2025-05-21 | BIENNIAL STATEMENT | 2025-05-21 |
| 230531001182 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 220804000410 | 2022-08-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 090929002273 | 2009-09-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070926002677 | 2007-09-26 | BIENNIAL STATEMENT | 2007-05-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State