| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BASSEM MANSOUR | Chief Executive Officer | 100 BURMA RD, JERSEY CITY, NJ, United States, 07305 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| 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 | 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) |
| 2020-01-02 | 2021-11-08 | Address | 100 BURMA RD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
