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DB VENTURES (NEW YORK), INC.

Company Details

Name: DB VENTURES (NEW YORK), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 1983 (42 years ago)
Date of dissolution: 02 Jul 2010
Entity Number: 853936
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: OFFICE OF THE SECRETARY, 60 WALL ST NYC60-4006, NEW YORK, NY, United States, 10005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MANUEL SCHNAIDMAN Chief Executive Officer 60 WALL ST, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2004-09-14 2007-08-01 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2002-12-27 2004-09-14 Address OFFICE OF THE SECRETARY, 31 W 52ND ST MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-12-27 2004-09-14 Address C/O DEUTSCHE BANK, 31 W 52ND ST NS NYC01-1312, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-10-19 2002-12-27 Address 130 LIBERTY ST, MS2093, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office)
1999-10-19 2002-12-27 Address C/O DEUTSCHE BK NORTH AMERICA, 31 WEST 52ND ST 17FL CUBICLE46, NEW YORK, NY, 10019, 6160, USA (Type of address: Chief Executive Officer)
1993-08-17 1999-10-19 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-08-17 1999-10-19 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-01 1993-08-17 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-04-01 1993-08-17 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1984-11-14 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100702000008 2010-07-02 CERTIFICATE OF DISSOLUTION 2010-07-02
090727002374 2009-07-27 BIENNIAL STATEMENT 2009-07-01
070801002962 2007-08-01 BIENNIAL STATEMENT 2007-07-01
050915002657 2005-09-15 BIENNIAL STATEMENT 2005-07-01
040914002336 2004-09-14 BIENNIAL STATEMENT 2003-07-01
031208000013 2003-12-08 CERTIFICATE OF AMENDMENT 2003-12-08
021227002147 2002-12-27 BIENNIAL STATEMENT 2001-07-01
991019002437 1999-10-19 BIENNIAL STATEMENT 1999-07-01
990914000043 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
930817002774 1993-08-17 BIENNIAL STATEMENT 1993-07-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State