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DBX, INC.

Company Details

Name: DBX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1993 (31 years ago)
Entity Number: 1743894
ZIP code: 06880
County: Rockland
Place of Formation: New York
Address: 606 POST ROAD E #624,, TAX DEPT, WESTPORT, NJ, United States, 06880
Principal Address: 606 POST ROAD E #624, WESTPORT, CT, United States, 06880

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1320561 30 DUNNIGAN DRIVE, SUFFERN, NY, 10901 30 DUNNIGAN DRIVE, SUFFERN, NY, 10901 (845) 369-4800

Filings since 2005-10-28

Form type 424B3
File number 333-124512-04
Filing date 2005-10-28
File View File

Filings since 2005-05-24

Form type 424B3
File number 333-124512-04
Filing date 2005-05-24
File View File

Filings since 2005-05-02

Form type S-1
File number 333-124512-04
Filing date 2005-05-02
File View File

Agent

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

Chief Executive Officer

Name Role Address
GILBERT NATHAN Chief Executive Officer 606 POST ROAD E #624, WESTPORT, CT, United States, 06880

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 606 POST ROAD E #624,, TAX DEPT, WESTPORT, NJ, United States, 06880

History

Start date End date Type Value
2023-07-20 2023-07-20 Address 606 POST ROAD E #624, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-07-20 Address 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2019-07-25 2023-07-20 Address 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2017-07-05 2019-07-25 Address 425 W SUPERIOR STREET, DULUTH, MN, 55802, USA (Type of address: Chief Executive Officer)
2015-07-13 2023-07-20 Address 80 STATE STREET, TAX DEPT, ALBANY, NJ, 12207, 2543, USA (Type of address: Service of Process)
2014-05-19 2017-07-05 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2005-09-21 2023-07-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-09-21 2015-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-09-16 2014-05-19 Address 30 DUNNIGAN DRIVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2003-07-14 2005-09-21 Address ATTN: LEGAL DEPT, 30 DUNNIGAN DRIVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230720001778 2023-07-20 BIENNIAL STATEMENT 2023-07-01
210720002842 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190725060180 2019-07-25 BIENNIAL STATEMENT 2019-07-01
170705006777 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150713006325 2015-07-13 BIENNIAL STATEMENT 2015-07-01
140519002412 2014-05-19 BIENNIAL STATEMENT 2013-07-01
130703006003 2013-07-03 BIENNIAL STATEMENT 2013-07-01
110902002027 2011-09-02 BIENNIAL STATEMENT 2011-07-01
090710002454 2009-07-10 BIENNIAL STATEMENT 2009-07-01
070806002199 2007-08-06 BIENNIAL STATEMENT 2007-07-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State