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DONLEN CORPORATION

Branch

Company Details

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

Chief Executive Officer

Name Role Address
MATTHEW C POTALIVO Chief Executive Officer 8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928

DOS Process Agent

Name Role Address
DONLEN CORPORATION 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

History

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)

Filings

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