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48390
DUREZ CORPORATION

DUREZ CORPORATION

Company Details

Name:	DUREZ CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2000 (24 years ago)
Entity Number:	2558628
ZIP code:	48390
County:	New York
Place of Formation:	Delaware
Address:	2556 N TRAIL CT, COMMERCE TOWNSHIP, MI, United States, 48390
Principal Address:	46820 MAGELLAN DRIVE SUITE C, NOVI, MI, United States, 48377

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	2556 N TRAIL CT, COMMERCE TOWNSHIP, MI, United States, 48390

Chief Executive Officer

Name	Role	Address
SEIJI SUZUKI	Chief Executive Officer	46820 MAGELLAN DRIVE SUITE C, NOVI, MI, United States, 48377

History

Start date	End date	Type	Value
2019-01-28	2020-09-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-12	2019-01-28	Address	111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-14	2018-12-12	Address	900 MERCHANTS CONCOURSE, SUITE 405, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2016-09-01	2018-09-14	Address	46820 MAGELLAN DRIVE SUITE C, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-14	Address	1021 MAIN STREET, SUITE 1150, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2014-09-29	2016-09-01	Address	46820 MAGELLAN DRIVE SUITE C, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer)
2012-10-01	2016-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-13	2012-08-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-06-13	2012-10-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-03-19	2011-06-13	Address	46820 MAGELLAN DRIVE, SUITE C, NOVI, MI, 48377, USA (Type of address: Service of Process)
2006-09-14	2014-09-29	Address	14131 MIDWAY RD, STE 500, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2002-09-06	2009-03-19	Address	ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVE 21ST FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-09-06	2014-09-29	Address	14131 MIDWAY RD, SUITE 500, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2002-09-06	2006-09-14	Address	14131 MIDWAY RD, SUITE 500, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2000-09-29	2002-09-06	Address	ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200910060556	2020-09-10	BIENNIAL STATEMENT	2020-09-01
SR-87415	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87414	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181212000869	2018-12-12	CERTIFICATE OF CHANGE (BY AGENT)	2018-12-12
180914006153	2018-09-14	BIENNIAL STATEMENT	2018-09-01
160901007112	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140929002011	2014-09-29	BIENNIAL STATEMENT	2014-09-01
121001000146	2012-10-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-01
120827000323	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
110613000827	2011-06-13	CERTIFICATE OF CHANGE	2011-06-13
090319000633	2009-03-19	CERTIFICATE OF CHANGE	2009-03-19
060914002805	2006-09-14	BIENNIAL STATEMENT	2006-09-01
041122002657	2004-11-22	BIENNIAL STATEMENT	2004-09-01
020906002194	2002-09-06	BIENNIAL STATEMENT	2002-09-01
010209000085	2001-02-09	CERTIFICATE OF AMENDMENT	2001-02-09
000929000751	2000-09-29	APPLICATION OF AUTHORITY	2000-09-29

Date of last update: 20 Jan 2025

Sources: New York Secretary of State