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DEUTSCH ENGINEERED CONNECTING DEVICES

Company Details

Name: DEUTSCH ENGINEERED CONNECTING DEVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1987 (37 years ago)
Entity Number: 1215790
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 3850 INDUSTRIAL AVE, HEMET, CA, United States, 92545
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEAN-MARIE PAINVIN Chief Executive Officer 1633 BROADWAY, SUITE 1804, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-06-21 2009-12-21 Address 3850 INDUSTRIAL AVFE, HEMET, CA, 92545, USA (Type of address: Chief Executive Officer)
2006-06-21 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-20 2006-06-21 Address 3850 INDUSTRIAL AVE, HEMET, CA, 92545, USA (Type of address: Principal Executive Office)
1999-12-20 2006-06-21 Address 3850 IDUSTRIAL AVE, HEMET, CA, 92545, USA (Type of address: Chief Executive Officer)
1999-12-20 2006-06-21 Address 3850 INDUSTRIAL AVE, HEMET, CA, 92545, USA (Type of address: Service of Process)
1999-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-25 1999-12-20 Address 37140 INDUSTRIAL AVE, HEMET, CA, 92545, USA (Type of address: Principal Executive Office)
1997-11-25 1999-12-20 Address 37140 INDUSTRIAL AVE, HEMET, CA, 92545, USA (Type of address: Chief Executive Officer)
1997-11-25 1999-12-20 Address 37140 INDUSTRIAL AVE, HEMET, CA, 92545, USA (Type of address: Service of Process)
1993-03-09 1997-11-25 Address MUNICIPAL AIRPORT, BANNING, CA, 92220, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-16503 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16502 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
091221002413 2009-12-21 BIENNIAL STATEMENT 2009-11-01
060621003123 2006-06-21 BIENNIAL STATEMENT 2005-11-01
031105002781 2003-11-05 BIENNIAL STATEMENT 2003-11-01
020201002117 2002-02-01 BIENNIAL STATEMENT 2001-11-01
991220002143 1999-12-20 BIENNIAL STATEMENT 1999-11-01
991206001118 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
971125002116 1997-11-25 BIENNIAL STATEMENT 1997-11-01
931103003320 1993-11-03 BIENNIAL STATEMENT 1993-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State