| Name: | DUFRY NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1995 (29 years ago) |
| Entity Number: | 1976718 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, United States, 07073 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORDI MARTIN-CONSUEGRA | Chief Executive Officer | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, United States, 07073 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2021-09-27 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-27 | 2021-09-27 | Address | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2021-09-27 | 2023-11-16 | Address | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2021-09-27 | 2023-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-06 | 2021-09-27 | Address | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2021-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-18 | 2018-05-14 | Address | 10300 N W 19TH ST, STE 114, MIAMI, FL, 33172, USA (Type of address: Service of Process) |
| 2007-11-16 | 2019-11-06 | Address | 10300 NORTHWEST 19TH STREET, STE 114, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 1999-12-24 | 2019-11-06 | Address | 10300 N W 19TH ST, STE 114, MIAMI, FL, 33172, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116002976 | 2023-11-16 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103002402 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 210927001128 | 2021-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2021-09-27 |
| 191106060847 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 180514000212 | 2018-05-14 | CERTIFICATE OF CHANGE | 2018-05-14 |
| 180112002049 | 2018-01-12 | BIENNIAL STATEMENT | 2017-11-01 |
| 131118006580 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111125002034 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091221002388 | 2009-12-21 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002235 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
