| 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 |
|---|---|---|---|
| 2023-04-21 | 2023-04-21 | Address | 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2023-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-22 | 2023-04-21 | Address | 3425 WALDEN AVE., DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2023-04-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-09-22 | 2023-04-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-02 | 2021-09-22 | Address | 3425 WALDEN AVENUE, DEPEW, NY, 14043, 2495, USA (Type of address: Service of Process) |
| 2016-06-16 | 2021-09-22 | Address | 3425 WALDEN AVE., DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2013-04-16 | 2021-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-16 | 2021-04-02 | Address | 3425 WALDEN AVENUE, DEPEW, NY, 14043, 2495, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 170407006689 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 160616006079 | 2016-06-16 | BIENNIAL STATEMENT | 2015-04-01 |
| 130416000258 | 2013-04-16 | CERTIFICATE OF INCORPORATION | 2013-04-16 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
