| Name: | DICKINSON ROUNDELL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1998 (26 years ago) |
| Entity Number: | 2325983 |
| ZIP code: | 11042 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | c/o PGA 3000 Marcus Avenue, SUITE 306, Lake Success, NY, United States, 11042 |
| Principal Address: | c/o PGA 3000 Marcus Avenue, SUITE 306, Lake Success, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| DICKINSON ROUNDELL, INC. | DOS Process Agent | c/o PGA 3000 Marcus Avenue, SUITE 306, Lake Success, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| MILO DICKINSON | Chief Executive Officer | C/O PGA 3000 MARCU AVENUE, SUITE 306, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-11 | 2021-05-04 | Address | 980 MADISON AVENUE, SUITE 304, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2016-02-17 | 2019-03-11 | Address | 19 EAST 66TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2016-02-17 | 2019-03-11 | Address | 19 EAST 66TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2007-03-21 | 2016-02-17 | Address | 250 PARK AVE, 6TH FL, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2007-03-21 | 2016-02-17 | Address | 19 EAST 66TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-12-27 | 2019-03-11 | Address | 19 EAST 66TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-12-27 | 2007-03-21 | Address | 19 EAST 66TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-12-27 | 2007-03-21 | Address | ATTN: G. THOMPSON HUTTON, 13 EAST 69TH STREET, STE. 2R, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1998-12-17 | 2000-12-27 | Address | ATTN: G. THOMPSON HUTTON, ESQ., 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504061917 | 2021-05-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 190311061509 | 2019-03-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 180703007035 | 2018-07-03 | BIENNIAL STATEMENT | 2016-12-01 |
| 160217006183 | 2016-02-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 130114006861 | 2013-01-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110216002376 | 2011-02-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081219002391 | 2008-12-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 070321002520 | 2007-03-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002534 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 001227002169 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
