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DB USA CORE CORPORATION

Company Details

Name: DB USA CORE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1995 (30 years ago)
Entity Number: 1934165
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 1 Columbus Circle, New York, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
DB USA CORE 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

Chief Executive Officer

Name Role Address
BRIAN FAY Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 5022 GATE PARKWAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-06-07 2023-06-02 Address 5022 GATE PARKWAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2019-06-07 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-02 2019-06-07 Address 5022 GATE PARKWAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2015-06-23 2017-06-02 Address DEUTSCHE BANK, 60 WALL STREET, NYC60-2525, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-07-11 2017-06-02 Address DEUTSCHE BANK, 25 DEFOREST AVE, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2005-08-24 2015-06-23 Address DEUTSCHE BANK, 60 WALL ST / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230602001171 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210713003489 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190607060071 2019-06-07 BIENNIAL STATEMENT 2019-06-01
SR-22961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22960 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602007360 2017-06-02 BIENNIAL STATEMENT 2017-06-01
170104000205 2017-01-04 CERTIFICATE OF AMENDMENT 2017-01-04
150623002029 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130710002370 2013-07-10 BIENNIAL STATEMENT 2013-06-01
110706002030 2011-07-06 BIENNIAL STATEMENT 2011-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State