| Name: | DI U.S. HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2013 (12 years ago) |
| Entity Number: | 4388947 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 358 Hall Avenue, Wallingford, CT, United States, 06492 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VAN SLYCKE, JOSEPH | Chief Executive Officer | 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-25 | 2025-04-25 | Address | 3425 WALDEN AVE., DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2025-04-25 | 2025-04-25 | Address | 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2025-04-25 | Address | 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-04-21 | Address | 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-04-21 | Address | 3425 WALDEN AVE., DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250425001853 | 2025-04-25 | BIENNIAL STATEMENT | 2025-04-25 |
| 230421000171 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210922001272 | 2021-09-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-22 |
| 210402061087 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060159 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
