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DG3 NORTH AMERICA, INC.

Company Details

Name: DG3 NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1998 (27 years ago)
Entity Number: 2222652
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 100 BURMA RD, JERSEY CITY, NJ, United States, 07305

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BASSEM MANSOUR Chief Executive Officer 100 BURMA RD, JERSEY CITY, NJ, United States, 07305

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 100 BURMA RD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer)
2021-11-08 2024-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-08 2024-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-08 2024-01-03 Address 100 BURMA RD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer)
2020-01-02 2021-11-08 Address 100 BURMA RD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer)
2012-06-19 2021-11-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-12-31 2020-01-02 Address 100 BURMA RD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer)
2006-08-23 2021-11-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-08-23 2009-12-31 Address 100 BURMA RD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer)
2006-08-23 2012-06-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103003645 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220103001585 2022-01-03 BIENNIAL STATEMENT 2022-01-03
211108001562 2021-11-08 CERTIFICATE OF CHANGE BY ENTITY 2021-11-08
200102060199 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180105006442 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160212006015 2016-02-12 BIENNIAL STATEMENT 2016-01-01
140930006371 2014-09-30 BIENNIAL STATEMENT 2014-01-01
120619002415 2012-06-19 BIENNIAL STATEMENT 2012-01-01
091231002302 2009-12-31 BIENNIAL STATEMENT 2010-01-01
080116000682 2008-01-16 CERTIFICATE OF AMENDMENT 2008-01-16

Date of last update: 21 Jan 2025

Sources: New York Secretary of State