| Name: | DM HOLDING (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2009 (16 years ago) |
| Entity Number: | 3795904 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DM HOLDING INC. |
| Fictitious Name: | DM HOLDING (DELAWARE) |
| Address: | 1515 Broadway, New York, NY, United States, 10036 |
| Principal Address: | 1515 Broadway, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1515 Broadway, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHRISTA A. D'ALIMONTE | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-04-30 | 2023-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-18 | 2023-04-24 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-05-10 | 2019-04-18 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-05-10 | 2019-04-18 | Address | ATTN: MICHAEL D FRICKALS, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-04-07 | 2014-06-17 | Name | GAMETRAILERS CORP. |
| 2009-04-07 | 2021-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424000604 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430060416 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060063 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006944 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401007113 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 140617000118 | 2014-06-17 | CERTIFICATE OF AMENDMENT | 2014-06-17 |
| 130401006153 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002480 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407000683 | 2009-04-07 | APPLICATION OF AUTHORITY | 2009-04-07 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
