| Name: | DIBD NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2006 (18 years ago) |
| Entity Number: | 3446210 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 900 third ave, NEW YORK, NY, United States, 10022 |
| Address: | 900 third avenue, floor 29, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 third avenue, floor 29, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THOMAS HOEGH HENRIKSEN | Chief Executive Officer | 900 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 335 MADISON AVENUE, FLOOR 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-12-06 | Address | 900 third avenue, floor 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2024-09-19 | 2024-09-19 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 335 MADISON AVENUE, FLOOR 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-12-06 | Address | DANISHCLEANTECH NYU URBFUT LAB, 370 JAY STREET , 7TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-30 | 2024-07-30 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 335 MADISON AVENUE, FLOOR 4, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | DANISHCLEANTECH NYU URBFUT LAB, 370 JAY STREET , 7TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206000532 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 240919002794 | 2024-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-06 |
| 240730020526 | 2024-07-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-15 |
| 240710001489 | 2024-07-10 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-10 |
| 231129017751 | 2023-11-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 210309060385 | 2021-03-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 140602002304 | 2014-06-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 081208003067 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206001028 | 2006-12-06 | CERTIFICATE OF INCORPORATION | 2007-01-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
