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DAIA HOLDINGS LIMITED

Company Details

Entity Name: DAIA HOLDINGS LIMITED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 26 Nov 2014 (Companies founded in November 2014)
Business ALEI: 1160746
Annual report due: 26 Nov 2017
Business address: 1140 AVENUE OF THE AMERICAS 14TH FLOOR, NEW YORK, NY, 10036
Place of Formation: CYM
E-Mail: kathryn.daub@pslgroup.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
WILLIAM WALMSLEY Officer 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, United States 56 WEBSTERS DRIVE, GEORGE TOWN, GRAND CAYMAN, Cayman Islands
KATHRYN DAUB Officer 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, United States 31 GREENFIELD AVE, SUMMIT, NJ, 07030, United States
ALAN MILGATE Officer 1140 AVENUE OF AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, United States 95 PRINCE CHARLES QUAY, WEST BAY GRAND, Cayman Islands

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005747566 2017-01-17 2017-01-17 Change of Agent Agent Change No data
0005731153 2017-01-05 2017-01-05 Withdrawal Certificate of Withdrawal No data
0005674779 2016-10-17 No data Annual Report Annual Report 2016
0005415236 2015-10-21 No data Annual Report Annual Report 2015
0005227111 2014-11-26 2014-11-26 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website