| Name: | D&P US Holding Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 21 Dec 2020 (4 years ago) |
| Date of Dissolution: | 24 May 2023 (2 years ago) |
| Date of Status Change: | 24 May 2023 (2 years ago) |
| Identification Number: | 001716484 |
| Place of Formation: | DELAWARE |
| Principal Address: | 55 EAST 52ND STREET 17TH FLOOR, NEW YORK, NY, 10055, USA |
| Purpose: | OFFICES OF OTHER HOLDING COMPANIES |
| NAICS: | 551112 - Offices of Other Holding Companies |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SHAI WAISMAN | PRESIDENT | 55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA |
| Name | Role | Address |
|---|---|---|
| JACOB SILVERMAN | CEO | 55 EAST 52ND STREET, 17TH FLOOR, NEW YORK, NY 10055 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRISHBERG | EVP, COO | 55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK PUZZUOLI | EVP, CFO, TREASURER | 55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD FORMAN | EVP, GENERAL COUNSEL, SECRETARY | 55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY AMITRANO | ASSISTANT TREASURER | 55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MATTESON | ASSISTANT SECRETARY | 55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK PUZZUOLI | DIRECTOR | 55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA |
| EDWARD FORMAN | DIRECTOR | 55 EAST 52ND STREET, 17TH FLOOR NEW YORK, NY 10055 USA |
| Number | Name | File Date |
|---|---|---|
| 202336059530 | Application for Certificate of Withdrawal | 2023-05-24 |
| 202334565420 | Annual Report | 2023-04-28 |
| 202224634210 | Annual Report | 2022-11-09 |
| 202224633790 | Reinstatement | 2022-11-09 |
| 202223979510 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220267890 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202195731620 | Annual Report - Amended | 2021-04-14 |
| 202193430660 | Annual Report | 2021-03-02 |
| 202080955700 | Application for Certificate of Authority | 2020-12-21 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
