Search icon

DCAP MANAGEMENT (U.S.) INC.

Company Details

Name: DCAP MANAGEMENT (U.S.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1990 (35 years ago)
Entity Number: 1415208
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Principal Address: 350 BAY ST, SUITE 1200, TORONTO ONTARIO, Canada, M5H-256
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
F. CHRISTOPHER ANSLEY Chief Executive Officer C/O 350 BAY STREET, SUITE 1200, TORONTO ONTARIO, Canada, M5H-256

History

Start date End date Type Value
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-25 2000-02-16 Address DCAP MANAGEMENT, 50 FOUNTAIN PLAZA STE 280, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
1993-03-25 2000-02-16 Address 50 FOUNTAIN PLAZA, SUITE 280, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
1990-01-18 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-01-18 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18165 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080229002930 2008-02-29 BIENNIAL STATEMENT 2008-01-01
060216002671 2006-02-16 BIENNIAL STATEMENT 2006-01-01
020108002807 2002-01-08 BIENNIAL STATEMENT 2002-01-01
000216002485 2000-02-16 BIENNIAL STATEMENT 2000-01-01
990921000323 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980122002474 1998-01-22 BIENNIAL STATEMENT 1998-01-01
940204002446 1994-02-04 BIENNIAL STATEMENT 1994-01-01
930325002621 1993-03-25 BIENNIAL STATEMENT 1993-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State