| Name: | DEN-MAT HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jul 2007 (18 years ago) |
| Entity Number: | 3545613 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-07-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-07-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-07-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-08-17 | 2019-07-10 | Address | 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-11-24 | 2011-08-17 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-11-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2007-07-19 | 2009-11-24 | Address | PO BOX 1729, SANTA MARIA, CA, 93465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705003527 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| SR-112088 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112087 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190710061640 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170719006290 | 2017-07-19 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006962 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130731006075 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110817002591 | 2011-08-17 | BIENNIAL STATEMENT | 2011-07-01 |
| 091124000527 | 2009-11-24 | CERTIFICATE OF CHANGE | 2009-11-24 |
| 090721002374 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
