| Entity Name: | DHP HOLDINGS, INC, |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Nov 1994 (Companies founded in November 1994) |
| Business ALEI: | 0505238 |
| Annual report due: | 29 Nov 1997 |
| Business address: | C/O BLACKSTONE GROUP 345 PARK AVE., NEW YORK, NY, 10154 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Residence address |
|---|---|---|
| JONATHAN D EILIAN | Officer | 1114 AVENUE OF THE AMERICAS, C/O ATRIUM HOLDING COMPANY, 38TH FL, NEW YORK, NY, 10036, United States |
| KENNETH C WHITNEY | Officer | 1115 E ILLINIOS RD., LAKE FOREST, IL, 60045, United States |
| MADISON F GROSE | Officer | 591 W PUTNAM AVE, GREENWICH, CT, 06830, United States |
| MARK GALLOGY | Officer | 1115 E. ILLINOIS RD., LAKE FOREST, IL, 60045, United States |
| BARRY S STERENLICHT | Officer | 17 HEMLOCK DRIVE #3, GREENWICH, CT, 06830, United States |
| THOMAS J. SAYLAK | Officer | 1115 E.ILLINOIS RD., LAKE FOREST, IL, 60045, United States |
| WILTON DAVIDSON HILL | Officer | 1115 E. ILLINOIS RD., FOREST, IL, 60045, United States |
| JOHN G. SCHREIBER | Officer | 1115 E. ILLINOIS RD., LAKE FOREST, IL, 60045, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002105885 | 2000-05-01 | 2000-05-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0001681921 | 1996-12-31 | No data | Annual Report | Annual Report | 1996 |
| 0001667548 | 1996-12-03 | No data | Change of Agent | Agent Change | No data |
| 0001507551 | 1994-11-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
