| Name: | DANIER LEATHER (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1998 (26 years ago) |
| Entity Number: | 2298867 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2650 ST CLAIR AVE WEST, TORONO, ONTARIO, Canada, M6N-1M2 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WORTSMAN | Chief Executive Officer | BRYAN TATOFF, 2650 ST CLAIR AVE WEST, TORONTO ONTARIO, Canada, M6N1M-2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-30 | 2006-09-19 | Address | BRYAN TATOFF, 2650 ST. CLAIR AVE WEST, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2002-08-30 | Address | BRYANA TATOFF, 2650 ST. CLAIR AVE WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2006-09-19 | Address | 2650 ST. CLAIR AVE WEST, TORONO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1999-10-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2006-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-18 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-09-18 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27884 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27883 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140904006603 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920006060 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002352 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 081001002533 | 2008-10-01 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002696 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002201 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020830002278 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 000919002661 | 2000-09-19 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
