| Name: | DOBLE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1989 (36 years ago) |
| Entity Number: | 1330786 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | DOBLE ENGINEERING COMPANY, INC. |
| Fictitious Name: | DOBLE COMPANY |
| Principal Address: | 123 Felton Street, Marlborough, MA, United States, 01752 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEE M. CARRARA | Chief Executive Officer | 123 FELTON STREET, MARLBOROUGH, MA, United States, 01752 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 85 WALNUT STREET, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer) |
| 2021-04-09 | 2023-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-29 | 2023-03-14 | Address | 85 WALNUT STREET, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer) |
| 2017-03-24 | 2019-03-29 | Address | 85 WALNUT STREET, WATERTOWN, MA, 02172, USA (Type of address: Chief Executive Officer) |
| 2016-06-13 | 2017-03-24 | Address | 85 WALNUT STREET, WATERTOWN, MA, 02172, USA (Type of address: Chief Executive Officer) |
| 2009-02-13 | 2021-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-02-13 | 2023-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1994-05-03 | 2009-02-13 | Address | 85 WALNUT STREET, WATERTOWN, MA, 02172, USA (Type of address: Service of Process) |
| 1993-05-10 | 2019-03-29 | Address | 85 WALNUT STREET, WATERTOWN, MA, 02172, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 2016-06-13 | Address | 85 WALNUT STREET, WATERTOWN, MA, 02172, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314000934 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210409060312 | 2021-04-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190329060180 | 2019-03-29 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324006121 | 2017-03-24 | BIENNIAL STATEMENT | 2017-03-01 |
| 160613002023 | 2016-06-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 090213000795 | 2009-02-13 | CERTIFICATE OF CHANGE | 2009-02-13 |
| 940503002690 | 1994-05-03 | BIENNIAL STATEMENT | 1994-03-01 |
| 930510002255 | 1993-05-10 | BIENNIAL STATEMENT | 1993-03-01 |
| B747816-5 | 1989-03-02 | APPLICATION OF AUTHORITY | 1989-03-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
