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DB USA CORPORATION

Company Details

Name: DB USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1999 (26 years ago)
Entity Number: 2375220
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1 Columbus Circle, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
DB USA CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
CHRISTIANA RILEY Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-05-02 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-05-02 2021-06-01 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-05-02 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-25 2019-05-02 Address DEUTSCHE BANK, 60 WALL STREET, NYC60-4099, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2017-05-25 2019-05-02 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-06-11 2017-05-25 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230502000330 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210601061848 2021-06-01 BIENNIAL STATEMENT 2021-05-01
190502061818 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-29085 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170525002003 2017-05-25 BIENNIAL STATEMENT 2017-05-01
150611002022 2015-06-11 BIENNIAL STATEMENT 2015-05-01
140715000035 2014-07-15 CERTIFICATE OF AMENDMENT 2014-07-15
130603002171 2013-06-03 BIENNIAL STATEMENT 2013-05-01
110603003209 2011-06-03 BIENNIAL STATEMENT 2011-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State