| Name: | DB HOLDINGS SHOPS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 May 2012 (13 years ago) |
| Entity Number: | 4243610 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-16 | 2023-05-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-05-16 | 2023-05-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-05-12 | 2019-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-12 | 2019-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-30 | 2016-05-12 | Address | 901 MAIN STREET, SUITE 6215, DALLAS, TX, 75202, USA (Type of address: Service of Process) |
| 2012-05-10 | 2013-05-30 | Address | 49 DISCOVERY, SUITE 150, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510002855 | 2023-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-10 |
| 220503001712 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 210429000369 | 2021-04-29 | CERTIFICATE OF AMENDMENT | 2021-04-29 |
| 200518060536 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 190516000047 | 2019-05-16 | CERTIFICATE OF CHANGE | 2019-05-16 |
| 180510006258 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512000049 | 2016-05-12 | CERTIFICATE OF CHANGE | 2016-05-12 |
| 140520006178 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 130530000058 | 2013-05-30 | CERTIFICATE OF CHANGE | 2013-05-30 |
| 121121000375 | 2012-11-21 | CERTIFICATE OF PUBLICATION | 2012-11-21 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
