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