| Name: | DVB HOLDING (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1982 (43 years ago) |
| Date of dissolution: | 10 Jul 2018 |
| Entity Number: | 767904 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 609 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN HESSELS | Chief Executive Officer | 18 PALMER TERRACE, RIVERSIDE, CT, United States, 06878 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 609 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-09 | 1996-05-10 | Address | 18 PALMER TERRACE, RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2006-07-03 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1982-05-04 | 1993-03-09 | Address | 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180710000131 | 2018-07-10 | CERTIFICATE OF TERMINATION | 2018-07-10 |
| 060703000450 | 2006-07-03 | CERTIFICATE OF AMENDMENT | 2006-07-03 |
| 960510002344 | 1996-05-10 | BIENNIAL STATEMENT | 1996-05-01 |
| 000049004746 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930309002766 | 1993-03-09 | BIENNIAL STATEMENT | 1992-05-01 |
| B003828-4 | 1983-07-21 | CERTIFICATE OF AMENDMENT | 1983-07-21 |
| A865173-5 | 1982-05-04 | APPLICATION OF AUTHORITY | 1982-05-04 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
