DN SOLUTIONS AMERICA CORPORATION
HeadquarterShare on:
| Name: | DN SOLUTIONS AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1992 (33 years ago) |
| Entity Number: | 1680869 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 360 E State Parkway, Schaumburg, IL, United States, 60173 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL MEDREA | Chief Executive Officer | 360 E STATE PARKWAY, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 360 E STATE PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 2024-11-01 | 2024-11-01 | Address | 19A CHAPIN ROAD, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 2024-05-20 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038451 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221110000241 | 2022-11-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 220526000409 | 2022-05-25 | CERTIFICATE OF AMENDMENT | 2022-05-25 |
| 201102061044 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006146 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State