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DB INVESTMENT RESOURCES (US) CORPORATION

Company Details

Name: DB INVESTMENT RESOURCES (US) CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1982 (42 years ago)
Date of dissolution: 17 Jun 2024
Entity Number: 807071
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 60 WALL STREET, NEW YORK, NY, United States, 10005
Principal Address: 1 Columbus Circle, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
DB INVESTMENT RESOURCES (US) CORPORATION DOS Process Agent 60 WALL STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JR. MICHAEL BICE Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-11-10 2024-06-18 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01 2024-06-18 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-11-01 2020-11-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-01 2018-11-01 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-11-28 2017-06-14 Address 60 WALL STREET, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-11-28 2010-12-01 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1999-10-12 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240618000666 2024-06-17 CERTIFICATE OF TERMINATION 2024-06-17
221123000350 2022-11-23 BIENNIAL STATEMENT 2022-11-01
201110060368 2020-11-10 BIENNIAL STATEMENT 2020-11-01
SR-11984 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007955 2018-11-01 BIENNIAL STATEMENT 2018-11-01
170614006345 2017-06-14 BIENNIAL STATEMENT 2016-11-01
150319000756 2015-03-19 CERTIFICATE OF AMENDMENT 2015-03-19
121207002184 2012-12-07 BIENNIAL STATEMENT 2012-11-01
101201002073 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081118002913 2008-11-18 BIENNIAL STATEMENT 2008-11-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State