| Name: | D2 CONSULT U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2000 (25 years ago) |
| Entity Number: | 2495802 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | C/O DR GUNTHER GREWE, 11 ELM PLACE, RYE, NY, United States, 10580 |
| Address: | 10 BANK STREET, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| DR ALFRED SCHULTER | Chief Executive Officer | HIRSCHGASSE 32, LINZ, Austria |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES INC | DOS Process Agent | 10 BANK STREET, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-10 | 2010-06-02 | Address | LEONFELDNER STRABE 64, LINZ, 4040, AUT (Type of address: Chief Executive Officer) |
| 2002-06-10 | 2010-06-02 | Address | C/O DR GUNTHER GREWE, 11 ELM PLACE, RYE, NY, 10580, 2004, USA (Type of address: Service of Process) |
| 2000-04-06 | 2002-06-10 | Address | ATTN: M.L. CISAR, 15825 SHADY GROVE RD, STE 100, ROCKVILLE, MD, 20850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160422006067 | 2016-04-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006271 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002900 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100602002388 | 2010-06-02 | BIENNIAL STATEMENT | 2010-04-01 |
| 060503002629 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002244 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020610002387 | 2002-06-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000406000661 | 2000-04-06 | APPLICATION OF AUTHORITY | 2000-04-06 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
