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 |
Name | Role | Address |
---|---|---|
C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
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 |
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 |
Name | Role | Address |
---|---|---|
Jason Park | Chief Financial Officer | 222 Berkeley Street, 5th Floor, Boston, MA 02116 |
Name | Role | Address |
---|---|---|
Stanton Dodge | Secretary | 222 Berkeley Street, 5th Floor, Boston, MA 02116 |
Name | Role | Address |
---|---|---|
Faisal Hasan | Assistant Secretary | 222 Berkeley Street, Fifth Floor, Boston, MA 02116 |
Name | Role | Address |
---|---|---|
Jason Robins | Chief Executive Officer | 222 Berkeley Street, 5th Floor, Boston, MA 02116 |
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