| Name: | DC MEXICO HOLDCO SUB LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 2011 (13 years ago) |
| Entity Number: | 4153301 |
| ZIP code: | 10112 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 Rockefeller Plaza, New York, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DC MEXICO HOLDCO SUB LLC | DOS Process Agent | 30 Rockefeller Plaza, New York, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-14 | 2023-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-10-14 | 2023-10-25 | Address | COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025003603 | 2023-10-25 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007003390 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191011060020 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 171016006040 | 2017-10-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151030002020 | 2015-10-30 | BIENNIAL STATEMENT | 2015-10-01 |
| 131118002086 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 120111000619 | 2012-01-11 | CERTIFICATE OF PUBLICATION | 2012-01-11 |
| 111014000014 | 2011-10-14 | APPLICATION OF AUTHORITY | 2011-10-14 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
