| Entity Name: | DAS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | F06000006446 |
| FEI/EIN Number |
134080881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, US |
| Mail Address: | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALKER JOHN | Secretary | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| LEAHEY SHANE | ASSI | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| LARSON MICHAEL | Chief Executive Officer | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| CANORO FRED | Secretary | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| CANORO FRED | Vice President | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| JONES KATHLEEN M | ASSI | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| LORFINK ROBERT | Chief Financial Officer | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY 10019 | - |
| MERGER | 2017-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000170119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-18 |
| AMENDED ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| Merger | 2017-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
