Home Page
Counties
New York
12207
DN SOLUTIONS AMERICA CORPORATION

DN SOLUTIONS AMERICA CORPORATION

Headquarter

Company Details

Name:	DN SOLUTIONS AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Nov 1992 (32 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DN SOLUTIONS AMERICA CORPORATION, MISSISSIPPI	883539	MISSISSIPPI
Headquarter of	DN SOLUTIONS AMERICA CORPORATION, Alabama	000-937-879	Alabama
Headquarter of	DN SOLUTIONS AMERICA CORPORATION, COLORADO	20071538905	COLORADO
Headquarter of	DN SOLUTIONS AMERICA CORPORATION, FLORIDA	F07000005762	FLORIDA
Headquarter of	DN SOLUTIONS AMERICA CORPORATION, CONNECTICUT	0922456	CONNECTICUT
Headquarter of	DN SOLUTIONS AMERICA CORPORATION, ILLINOIS	CORP_63824178	ILLINOIS

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DANIEL MEDREA	Chief Executive Officer	360 E STATE PARKWAY, SCHAUMBURG, IL, United States, 60173

Agent

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

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	19A CHAPIN ROAD, PINE BROOK, NJ, 07058, 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	360 E STATE PARKWAY, SCHAUMBURG, IL, 60173, 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
2023-03-27	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2023-01-20	2023-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2022-08-16	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2022-05-26	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-05-26	2024-11-01	Address	19A CHAPIN ROAD, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer)
2022-05-26	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-05-25	2022-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2020-11-02	2022-05-26	Address	19A CHAPIN ROAD, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer)
2016-11-01	2020-11-02	Address	19A CHAPIN ROAD, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer)
2016-05-09	2022-05-26	Name	DOOSAN MACHINE TOOLS AMERICA CORPORATION
2015-03-16	2022-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2013-11-14	2016-11-01	Address	2905 SHAWNEE INDUSTRIAL WAY, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2008-11-04	2013-11-14	Address	2905 SHAWNEE INDUSTRIAL WAY, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2006-04-07	2015-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2005-12-16	2008-11-04	Address	2905 SHAWNEE INDUSTRIAL WAY, SUWANEE, GA, 30024, USA (Type of address: Principal Executive Office)
2005-05-12	2016-05-09	Name	DOOSAN INFRACORE AMERICA CORPORATION
2005-05-02	2022-05-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-02	2022-05-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-31	2008-11-04	Address	2905 SHAWNEE INDUSTRIAL WAY, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2000-08-23	2005-12-16	Address	2905 SHAWNEE INDUSTRIAL WAY, SUWANEE, GA, 30024, USA (Type of address: Principal Executive Office)
2000-08-23	2002-10-31	Address	2905 SHAWNEE INDUSTRIAL WAY, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2000-08-23	2005-05-02	Address	2905 SHAWNEE INDUSTRIAL WAY, SUWANEE, GA, 30024, USA (Type of address: Service of Process)
1998-12-28	2000-08-23	Address	C/O DAEWOO HEAVY INDUSTRIES, 6 MANSEOK-DONG, TONG-GV, INCHEON, 00000, KOR (Type of address: Chief Executive Officer)
1997-12-31	2005-05-12	Name	DAEWOO HEAVY INDUSTRIES AMERICA CORPORATION
1997-12-31	2006-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1996-11-13	1998-12-28	Address	% DAEWOO HEAVY INDUSTRIES, 6 MANSEOK-DONG, TONG-GV, INCHEON, KOR (Type of address: Chief Executive Officer)
1996-11-13	2000-08-23	Address	100 DAEWOO PLACE, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)
1994-01-28	1996-11-13	Address	ATTN: CHARLES LEE, ESQ., 85 CHALLENGER ROAD 5TH FLOOR, RIDGEFIELD PARK, NY, 10018, USA (Type of address: Service of Process)
1994-01-28	1996-11-13	Address	85 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
1994-01-28	2000-08-23	Address	100 DAEWOO PLACE, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office)
1992-11-17	1997-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-11-17	1994-01-28	Address	ATTN:CHARLES LEE, ESQ., 85 CHALLENGER RD. / 5TH FLOOR, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Service of Process)
1992-11-17	1997-12-31	Name	DAEWOO MACHINERY CORP.

Filings

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
161101006625	2016-11-01	BIENNIAL STATEMENT	2016-11-01
160509000382	2016-05-09	CERTIFICATE OF AMENDMENT	2016-05-09
150316000462	2015-03-16	CERTIFICATE OF AMENDMENT	2015-03-16
141114006364	2014-11-14	BIENNIAL STATEMENT	2014-11-01
131114002358	2013-11-14	BIENNIAL STATEMENT	2012-11-01
081104003242	2008-11-04	BIENNIAL STATEMENT	2008-11-01
071213000456	2007-12-13	CERTIFICATE OF MERGER	2007-12-31
061107002087	2006-11-07	BIENNIAL STATEMENT	2006-11-01
060407000660	2006-04-07	CERTIFICATE OF AMENDMENT	2006-04-07
051216002457	2005-12-16	BIENNIAL STATEMENT	2004-11-01
050512000525	2005-05-12	CERTIFICATE OF AMENDMENT	2005-05-12
050502000326	2005-05-02	CERTIFICATE OF CHANGE	2005-05-02
021031002748	2002-10-31	BIENNIAL STATEMENT	2002-11-01
001117002106	2000-11-17	BIENNIAL STATEMENT	2000-11-01
000823002500	2000-08-23	BIENNIAL STATEMENT	2000-11-01
981228002074	1998-12-28	BIENNIAL STATEMENT	1998-11-01
971231000460	1997-12-31	CERTIFICATE OF MERGER	1998-01-01
961113002246	1996-11-13	BIENNIAL STATEMENT	1996-11-01
940128002362	1994-01-28	BIENNIAL STATEMENT	1993-11-01
921117000066	1992-11-17	CERTIFICATE OF INCORPORATION	1992-11-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

DN SOLUTIONS AMERICA CORPORATION

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Related by officers

Related by address