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D. E. SHAW COMPOSITE HOLDINGS, L.L.C.

Company Details

Name: D. E. SHAW COMPOSITE HOLDINGS, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Mar 2009 (16 years ago)
Entity Number: 3784604
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: c/o D. E. Shaw & Co., L.P., Attn: General Counsel, 375 Ninth Avenue, 52nd Floor, New York, NY, United States, 10001

DOS Process Agent

Name Role Address
D. E. SHAW COMPOSITE HOLDINGS, L.L.C. DOS Process Agent c/o D. E. Shaw & Co., L.P., Attn: General Counsel, 375 Ninth Avenue, 52nd Floor, New York, NY, United States, 10001

Agent

Name Role Address
JOHN LIFTIN, GENERAL COUNSEL Agent D. E. SHAW & CO., L.P., 120 WEST 45TH ST. 39TH FL., NEW YORK, NY, 10036

History

Start date End date Type Value
2023-03-30 2025-03-18 Address D. E. SHAW & CO., L.P., 120 WEST 45TH ST. 39TH FL., NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2023-03-30 2025-03-18 Address 1166 Avenue of the Americas, Ninth Floor, New York, NY, 10036, USA (Type of address: Service of Process)
2009-03-11 2023-03-30 Address D. E. SHAW & CO., L.P., 120 WEST 45TH ST. 39TH FL., NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2009-03-11 2023-03-30 Address GENERAL COUNSEL, 120 WEST 45TH ST. 39TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250318000086 2025-03-18 BIENNIAL STATEMENT 2025-03-18
230330000318 2023-03-30 BIENNIAL STATEMENT 2023-03-01
090311000249 2009-03-11 APPLICATION OF AUTHORITY 2009-03-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State