DOUGLAS MACHINE INC.
BranchShare on:
| Name: | DOUGLAS MACHINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2001 (24 years ago) |
| Branch of: | DOUGLAS MACHINE INC., Minnesota (Company Number 767a3605-acd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2690046 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 1705 34th Ave W, ALEXANDRIA, MN, United States, 56308 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JON BALLOU | Chief Executive Officer | 1705 34TH AVE W, ALEXANDRIA, MN, United States, 56308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-29 | 2025-05-29 | Address | 3404 IOWA ST, ALEXANDRIA, MN, 56308, 3399, USA (Type of address: Chief Executive Officer) |
| 2025-05-29 | 2025-05-29 | Address | 1705 34TH AVE W, ALEXANDRIA, MN, 56308, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2025-05-29 | Address | 3404 IOWA ST, ALEXANDRIA, MN, 56308, 3399, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2025-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-02 | 2025-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250529002733 | 2025-05-29 | BIENNIAL STATEMENT | 2025-05-29 |
| 211004002844 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191002060761 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006276 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170302000214 | 2017-03-02 | CERTIFICATE OF CHANGE | 2017-03-02 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State