Name: | DONLEN CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Nov 1994 (30 years ago) |
Branch of: | DONLEN CORPORATION, Illinois (Company Number CORP_45302024) |
Entity Number: | 1869969 |
ZIP code: | 10005 |
County: | Suffolk |
Place of Formation: | Illinois |
Principal Address: | 8501 Williams Road, Estero, FL, United States, 33928 |
Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
MATTHEW C POTALIVO | Chief Executive Officer | 8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928 |
Name | Role | Address |
---|---|---|
DONLEN CORPORATION | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-05 | 2024-11-05 | Address | 8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer) |
2024-11-05 | 2024-11-05 | Address | 3000 LAKESIDE DRIVE, 2ND FLOOR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
2020-11-03 | 2024-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-11-01 | 2020-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2016-11-01 | 2024-11-05 | Address | 3000 LAKESIDE DRIVE, 2ND FLOOR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
2014-11-07 | 2016-11-01 | Address | 999 VANDERBILT BEACH RD, SUITE 300, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer) |
2014-11-07 | 2016-11-01 | Address | 999 VANDERBILT BEACH RD, SUITE 300, NAPLES, FL, 34108, USA (Type of address: Principal Executive Office) |
2011-11-08 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2011-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241105000382 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
221108000574 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
201103060031 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
SR-22300 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181101007441 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
161101007254 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
141107002027 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
111108000214 | 2011-11-08 | CERTIFICATE OF CHANGE | 2011-11-08 |
941122000241 | 1994-11-22 | APPLICATION OF AUTHORITY | 1994-11-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State