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DER HOLDINGS OF DELAWARE, LLC

Company Details

Name: DER HOLDINGS OF DELAWARE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Aug 2006 (19 years ago)
Entity Number: 3397011
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: DER HOLDINGS LLC
Fictitious Name: DER HOLDINGS OF DELAWARE, LLC
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2010-09-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-04 2014-05-20 Name NEW VALLEY REAL ESTATE LLC
2006-08-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-08-04 2010-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200805060376 2020-08-05 BIENNIAL STATEMENT 2020-08-01
SR-44474 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-44473 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180801007152 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160803007353 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140804006536 2014-08-04 BIENNIAL STATEMENT 2014-08-01
140520000448 2014-05-20 CERTIFICATE OF AMENDMENT 2014-05-20
120813006378 2012-08-13 BIENNIAL STATEMENT 2012-08-01
100908002287 2010-09-08 BIENNIAL STATEMENT 2010-08-01
080815002252 2008-08-15 BIENNIAL STATEMENT 2008-08-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State