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12207
DOBLE COMPANY

DOBLE COMPANY

Company Details

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

Chief Executive Officer

Name	Role	Address
LEE M. CARRARA	Chief Executive Officer	123 FELTON STREET, MARLBOROUGH, MA, United States, 01752

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2025-03-02	2025-03-02	Address	123 FELTON STREET, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2025-03-02	2025-03-02	Address	85 WALNUT STREET, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer)
2023-03-14	2025-03-02	Address	123 FELTON STREET, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-03-14	Address	85 WALNUT STREET, WATERTOWN, MA, 02472, USA (Type of address: Chief Executive Officer)
2023-03-14	2025-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-14	2025-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-14	2023-03-14	Address	123 FELTON STREET, MARLBOROUGH, MA, 01752, 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	2016-06-13	Address	85 WALNUT STREET, WATERTOWN, MA, 02172, USA (Type of address: Chief Executive Officer)
1993-05-10	2019-03-29	Address	85 WALNUT STREET, WATERTOWN, MA, 02172, USA (Type of address: Principal Executive Office)
1989-03-02	1994-05-03	Address	85 WALNUT STREET, WATERTOWN, MA, 02172, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250302021947	2025-03-02	BIENNIAL STATEMENT	2025-03-02
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: 16 Mar 2025

Sources: New York Secretary of State