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DVR HOLDINGS INC.

Company Details

Name: DVR HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2017 (8 years ago)
Entity Number: 5118972
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 4981 LAKESIDE XING, CHANTILLY, VA, United States, 20151

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
RAVI SHAH DOS Process Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RAVI SHAH Chief Executive Officer 4981 LAKESIDE CROSSING, CHANTILLY, VA, United States, 20151

History

Start date End date Type Value
2023-04-22 2023-04-22 Address 4981 LAKESIDE CROSSING, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2023-04-22 2023-04-22 Address 4981 LAKESIDE XING, CHANTILLY, VA, 20151, 3746, USA (Type of address: Chief Executive Officer)
2021-04-02 2023-04-22 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-04-02 2023-04-22 Address 4981 LAKESIDE XING, CHANTILLY, VA, 20151, 3746, USA (Type of address: Chief Executive Officer)
2020-04-16 2021-04-02 Address 2 2ND ST APT 906, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2018-05-15 2023-04-22 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-05-15 2021-04-02 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-04-12 2018-05-15 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-04-12 2023-04-22 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2017-04-12 2018-05-15 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230422000074 2023-04-22 BIENNIAL STATEMENT 2023-04-01
210402060507 2021-04-02 BIENNIAL STATEMENT 2021-04-01
200416060036 2020-04-16 BIENNIAL STATEMENT 2019-04-01
180515000781 2018-05-15 CERTIFICATE OF CHANGE 2018-05-15
170412010252 2017-04-12 CERTIFICATE OF INCORPORATION 2017-04-12

Date of last update: 27 Dec 2024

Sources: New York Secretary of State