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DBSO LTD HOLDINGS CORP

Company Details

Name: DBSO LTD HOLDINGS CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 2007 (18 years ago)
Date of dissolution: 23 Mar 2017
Entity Number: 3484950
ZIP code: 10105
County: New York
Place of Formation: Delaware
Address: 1348 AVE OF THE AMERICAS, 46TH FL, NEW YORK, NY, United States, 10105
Principal Address: C/O FIG LLC, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1348 AVE OF THE AMERICAS, 46TH FL, NEW YORK, NY, United States, 10105

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CONSTANTINE M. DAKOLIAS Chief Executive Officer C/O FIG LLC, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
2011-06-10 2013-03-07 Address 1348 AVE OF THE AMERICAS, 46TH FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2011-06-10 2013-03-07 Address 1348 AVE OF THE AMERICAS, 46TH FL, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office)
2009-02-25 2011-06-10 Address 1345 AVE OF THE AMERICAS, 46TH FLR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2009-02-25 2011-06-10 Address 1345 AVE OF THE AMERICAS, 46TH FLR, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office)
2007-03-06 2011-06-10 Address 1345 AVE OF THE AMERICAS, 46TH FL, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170323000142 2017-03-23 CERTIFICATE OF TERMINATION 2017-03-23
170302007148 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150302007178 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006181 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110610002332 2011-06-10 BIENNIAL STATEMENT 2011-03-01
090225002546 2009-02-25 BIENNIAL STATEMENT 2009-03-01
070306000072 2007-03-06 APPLICATION OF AUTHORITY 2007-03-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State