| Entity Name: | D&P US HOLDING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 01 Sep 2020 (Companies founded in September 2020) |
| Business ALEI: | 1357157 |
| Annual report due: | 01 Sep 2023 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, United States |
| Mailing address: | 55 East 52nd Street, 17th Floor, New York, NY, United States, 10055 |
| Place of Formation: | DELAWARE |
| E-Mail: | CITCODUF@CITCO.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK PUZZUOLI | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 E 52nd Street , Floor 17, NEW YORK, NY, 10055, United States |
| ANTHONY AMITRANO | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 8 JEFFRIE TRL, WHIPPANY, NJ, 07981, United States |
| JACOB SILVERMAN | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 530 EAST 72ST STREET, APARTMENT 1D, NEW YORK, NY, 10021, United States |
| BRETT MARSCHKE | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 31 EAST RIDGE ROAD, WACCABUC, NY, 10597, United States |
| NOAH GOTTDIENER | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 239 E 61ST STREET, NEW YORK, NY, 10065, United States |
| EDWARD FORMAN | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 24 WESTWOOD RD, WEST HARTFORD, CT, 06117, United States |
| CHRISTOPHER MATTESON | Officer | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 E 52nd Street , Floor 17, NEW YORK, NY, 10055, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK PUZZUOLI | Director | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 55 E 52nd Street , Floor 17, NEW YORK, NY, 10055, United States |
| EDWARD FORMAN | Director | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY, 10055, United States | 24 WESTWOOD RD, WEST HARTFORD, CT, 06117, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011810147 | 2023-05-17 | 2023-05-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010258993 | 2022-08-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0010120443 | 2021-09-23 | 2021-09-23 | Change of Agent Address | Agent Address Change | No data |
| BF-0009813780 | 2021-09-17 | No data | Annual Report | Annual Report | No data |
| BF-0010098904 | 2021-08-09 | 2021-08-09 | Change of Agent | Agent Change | No data |
| 0006969597 | 2020-09-01 | 2020-09-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
