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DEUTZ CORPORATION

Company Details

Name: DEUTZ CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1987 (37 years ago)
Entity Number: 1210815
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3883 STEVE REYNOLDS BLVD, NORCORSS, GA, United States, 30093

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
MR DAVID EVANS Chief Executive Officer 3883 STEVE REYNOLDS BLVD, NORCROSS, GA, United States, 30093

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 3883 STEVE REYNOLDS BLVD, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
2019-12-06 2023-12-01 Address 3883 STEVE REYNOLDS BLVD, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-02-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-02-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-01-28 2019-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-12-02 2019-12-06 Address 3883 STEVE REYNOLDS BLVD, NORCROSS, GA, 30093, 3051, USA (Type of address: Chief Executive Officer)
2012-01-10 2015-12-02 Address 3883 STEVE REYNOLDS BLVD, NORCROSS, GA, 30093, 3051, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201039169 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201003197 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191206060519 2019-12-06 BIENNIAL STATEMENT 2019-12-01
SR-112105 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112104 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190227000363 2019-02-27 CERTIFICATE OF CHANGE 2019-02-27
SR-16470 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16471 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171221006178 2017-12-21 BIENNIAL STATEMENT 2017-12-01
151202007345 2015-12-02 BIENNIAL STATEMENT 2015-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State