| Name: | DEGC ENTERPRISES (U.S.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2004 (20 years ago) |
| Branch of: | DEGC ENTERPRISES (U.S.), INC., Florida (Company Number P94000021249) |
| Entity Number: | 3140369 |
| ZIP code: | 75234 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 3030 LBJ FREEWAY, SUITE 1525, DALLAS, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CLINT STURDIVANT | DOS Process Agent | 3030 LBJ FREEWAY, SUITE 1525, DALLAS, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| TOHID ANTHONY VAHEDIAN | Chief Executive Officer | 1505 LBJ FWY, STE 550, SUITE 550, FARMERS BRANCH, TX, United States, 75234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 1505 LBJ FWY, STE 550, SUITE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-12-04 | Address | 1505 LBJ FWY, STE 550, SUITE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2019-11-20 | 2020-12-01 | Address | 1505 LBJ FWY, SUITE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2019-11-20 | 2023-12-04 | Address | 1505 LBJ FWY, STE 600, FARMERS BRANCH, TX, 75234, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004039 | 2023-12-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061453 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 191120060314 | 2019-11-20 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-40307 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40306 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
