| Name: | DBV DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2016 (9 years ago) |
| Entity Number: | 4951118 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9436 W. Lake Mead Blvd, Ste 11-15, Las Vegas, NV, United States, 89134 |
| Name | Role | Address |
|---|---|---|
| FRANCK DUPUIS | Chief Executive Officer | 9436 W. LAKE MEAD BLVD, STE 11-15, LAS VEGAS, NV, United States, 89134 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 9436 W. LAKE MEAD BLVD, STE 11-15, LAS VEGAS, NV, 89134, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-05-21 | Address | 2640 E 37TH STREET, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2024-05-21 | Address | 2640 E 37TH STREET, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2016-05-23 | 2024-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521002756 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 220503004002 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 180501007593 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160523000390 | 2016-05-23 | APPLICATION OF AUTHORITY | 2016-05-23 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
