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New Duke Holdco, Inc.

Company Details

Name: New Duke Holdco, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 01 Oct 2021 (3 years ago)
Business ID: 1305376
State of Incorporation: NEVADA
Principal Office Address: 222 Berkeley Street, Fifth FloorBoston, MA 02116

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Paul Liberman Director 222 Berkeley Street, 5th Floor, Boston, MA 02116
Jason Robins Director 222 Berkeley Street, 5th Floor, Boston, MA 02116
Matthew Kalish Director 222 Berkeley Street, 5th Floor, Boston, MA 02116
Shalom Meckenzie Director 222 Berkeley Street, 5th Floor, Boston, MA 02116

President

Name Role Address
Paul Liberman President 222 Berkeley Street, 5th Floor, Boston, MA 02116
Matthew Kalish President 222 Berkeley Street, 5th Floor, Boston, MA 02116

Chief Financial Officer

Name Role Address
Jason Park Chief Financial Officer 222 Berkeley Street, 5th Floor, Boston, MA 02116

Secretary

Name Role Address
Stanton Dodge Secretary 222 Berkeley Street, 5th Floor, Boston, MA 02116

Assistant Secretary

Name Role Address
Faisal Hasan Assistant Secretary 222 Berkeley Street, Fifth Floor, Boston, MA 02116

Chief Executive Officer

Name Role Address
Jason Robins Chief Executive Officer 222 Berkeley Street, 5th Floor, Boston, MA 02116

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: New Duke Holdco, Inc.
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: New Duke Holdco, Inc.
Annual Report Filed 2023-01-26 Annual Report For New Duke Holdco, Inc.
Annual Report Filed 2022-04-06 Annual Report For New Duke Holdco, Inc.
Formation Form Filed 2021-09-28 Formation For New Duke Holdco, Inc.

Date of last update: 22 Jan 2025

Sources: Mississippi Secretary of State