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D&P US HOLDING CORPORATION

Company Details

Name: D&P US HOLDING CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 11 Aug 2020 (4 years ago)
Organization Date: 13 Jan 2020 (5 years ago)
Authority Date: 11 Aug 2020 (4 years ago)
Last Annual Report: 15 Jun 2022 (3 years ago)
Organization Number: 1108024
Principal Office: 55 E 52ND ST FL 17, NEW YORK, NY 10055
Place of Formation: DELAWARE

CFO

Name Role
Patrick Puzzuoli CFO

COO

Name Role
Brett Marschke COO

President

Name Role
Jacob Silverman President

Assistant Secretary

Name Role
Christopher Matteson Assistant Secretary

Secretary

Name Role
Edward Forman Secretary

Director

Name Role
Patrick Puzzuoli Director
Edward Forman Director

Authorized Rep

Name Role
Patrick Puzzuoli Authorized Rep

Officer

Name Role
Noah Gottdiener Officer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assistant Treasurer

Name Role
Anthony Amitrano Assistant Treasurer

CEO

Name Role
Noah Gottdiener CEO

Executive

Name Role
Patrick Puzzuoli Executive

Filings

Name File Date
Certificate of Withdrawal 2023-05-17
Annual Report 2022-06-15
Registered Agent name/address change 2021-06-29
Annual Report 2021-06-29
Principal Office Address Change 2021-06-28

Date of last update: 27 Nov 2024

Sources: Kentucky Secretary of State