DR. MARTENS AIRWAIR USA LLC
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| Name: | DR. MARTENS AIRWAIR USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 1998 (27 years ago) |
| Entity Number: | 2269136 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST, 42ND FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 LIBERTY ST, 42ND FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-15 | 2024-06-03 | Address | 28 LIBERTY ST, 42ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002556 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220616003130 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200615060596 | 2020-06-15 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-27395 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-27394 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State