| Name: | DRESSTA NORTH AMERICA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2001 (23 years ago) |
| Entity Number: | 2668974 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1327 BARCLAY BLVD, BUFFALO GROVE, IL, United States, 60089 |
| 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 |
|---|---|---|
| THOMAS HARRINGTON | Chief Executive Officer | 1327 BARCLEY BLVD, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-25 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-04 | 2011-07-25 | Address | 1327 BARCLAY BLVD, BUFFALO, IL, 60089, 4501, USA (Type of address: Chief Executive Officer) |
| 2005-10-24 | 2009-08-04 | Address | 1327 BARCLAY BLVD, BUFFALO, IL, 60089, 4501, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2005-10-24 | Address | 440 N FAIRWAY AVE, VERNON HILLS, IL, 60061, 1836, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2011-07-25 | Address | 1327 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, 4501, USA (Type of address: Principal Executive Office) |
| 2003-09-18 | 2011-07-25 | Address | 111 8TH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process) |
| 2001-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-08 | 2003-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33869 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33868 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110725002347 | 2011-07-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804003476 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070920002194 | 2007-09-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 051024002939 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 030918002404 | 2003-09-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808000544 | 2001-08-08 | APPLICATION OF AUTHORITY | 2001-08-08 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
