| Name: | DB STRAITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1983 (41 years ago) |
| Date of dissolution: | 21 Jan 2010 |
| Entity Number: | 879684 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 60 WALL ST NYC60-4006, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK B COHEN | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-21 | 2003-11-14 | Address | C/O OFFICE OF THE SECRETARY, 31 WEST 52ND ST M/S NYCO9-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-11-21 | 2003-11-14 | Address | C/O OFFICE OF THE SECRETARY, 31 WEST 52ND ST M/S NYCO9-0810, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2001-11-21 | Address | 130 LIBERTY ST, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2001-11-21 | Address | 130 LIBERTY ST, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1999-11-09 | Address | 280 PARK AVE., NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1999-11-09 | Address | 280 PARK AVE., NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 1984-11-09 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-11-09 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-11-07 | 1984-11-09 | Address | BANKERS TRUST CO, 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100121000228 | 2010-01-21 | CERTIFICATE OF DISSOLUTION | 2010-01-21 |
| 091125002153 | 2009-11-25 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002492 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002042 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 050401000244 | 2005-04-01 | CERTIFICATE OF AMENDMENT | 2005-04-01 |
| 031114002446 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 011121002532 | 2001-11-21 | BIENNIAL STATEMENT | 2001-11-01 |
| 991109002540 | 1999-11-09 | BIENNIAL STATEMENT | 1999-11-01 |
| 990913000867 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 930202002707 | 1993-02-02 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
