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DIBD NYC, INC.

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Company Details

Name: DIBD NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2006 (19 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 third avenue, floor 29, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
THOMAS HOEGH HENRIKSEN Chief Executive Officer 900 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-12-06 2024-12-06 Address DANISHCLEANTECH NYU URBFUT LAB, 370 JAY STREET , 7TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
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 DANISHCLEANTECH NYU URBFUT LAB, 370 JAY STREET , 7TH FLOOR, BROOKLYN, NY, 11201, 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)

Filings

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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State