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DEI FACILITIES

DEI FACILITIES

Company Details

Name:	DEI FACILITIES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1996 (28 years ago)
Entity Number:	2091887
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Foreign Legal Name:	D.E.I., INC.
Fictitious Name:	DEI FACILITIES
Address:	80 STATE STREET, ALBANY, OH, United States, 12207
Principal Address:	1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, United States, 45240

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, OH, United States, 12207

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RICHARD GROW	Chief Executive Officer	1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, United States, 45240

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, 45240, USA (Type of address: Chief Executive Officer)
2023-11-28	2024-12-10	Address	1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, 45240, USA (Type of address: Chief Executive Officer)
2023-11-28	2024-12-10	Address	80 STATE STREET, ALBANY, OH, 12207, USA (Type of address: Service of Process)
2023-11-28	2024-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-28	2023-11-28	Address	1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, 45240, USA (Type of address: Chief Executive Officer)
2020-12-16	2023-11-28	Address	80 STATE STREET, ALBANY, OH, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2023-11-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-12-11	2020-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-12-01	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-12-01	2012-12-11	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-18	2009-12-01	Address	1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, 45240, USA (Type of address: Service of Process)
2006-10-18	2023-11-28	Address	1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, 45240, USA (Type of address: Chief Executive Officer)
1999-11-23	2009-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-12-11	2006-10-18	Address	9984 COMMERCE PARK DRIVE, CINCINNATI, OH, 45245, USA (Type of address: Service of Process)
1996-12-11	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241210003799	2024-12-10	BIENNIAL STATEMENT	2024-12-10
231128001282	2023-11-28	BIENNIAL STATEMENT	2022-12-01
201216060375	2020-12-16	BIENNIAL STATEMENT	2020-12-01
SR-86140	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181219006575	2018-12-19	BIENNIAL STATEMENT	2018-12-01
161228006185	2016-12-28	BIENNIAL STATEMENT	2016-12-01
141201006609	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121211007039	2012-12-11	BIENNIAL STATEMENT	2012-12-01
110207002435	2011-02-07	BIENNIAL STATEMENT	2010-12-01
091201000282	2009-12-01	CERTIFICATE OF CHANGE	2009-12-01
090122002737	2009-01-22	BIENNIAL STATEMENT	2008-12-01
070122002107	2007-01-22	BIENNIAL STATEMENT	2006-12-01
061018002027	2006-10-18	BIENNIAL STATEMENT	2004-12-01
991123000201	1999-11-23	CERTIFICATE OF CHANGE	1999-11-23
961211000334	1996-12-11	APPLICATION OF AUTHORITY	1996-12-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State