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DM REO HOLDINGS, INC.

Company Details

Name: DM REO HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 2009 (16 years ago)
Date of dissolution: 22 Feb 2013
Entity Number: 3834098
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O DORAL BANK FSB, 623 5TH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 623 FIFTH AVENUE, 13TH FLOOR, 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
PAUL MAK DOS Process Agent C/O DORAL BANK FSB, 623 5TH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
PAUL MAK Chief Executive Officer 623 FIFTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
130222000338 2013-02-22 CERTIFICATE OF DISSOLUTION 2013-02-22
111005002089 2011-10-05 BIENNIAL STATEMENT 2011-07-01
090716000007 2009-07-16 CERTIFICATE OF INCORPORATION 2009-07-16

Date of last update: 17 Jan 2025

Sources: New York Secretary of State