| Name: | DOUGLAS MACHINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2001 (23 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 |
|---|---|---|---|
| 2003-10-16 | 2017-10-03 | Address | 3404 IOWA ST, ALEXANDRIA, MN, 56308, 3399, USA (Type of address: Chief Executive Officer) |
| 2001-10-18 | 2017-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-10-18 | 2017-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 151001006376 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131101006200 | 2013-11-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 091014002988 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002386 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051227002377 | 2005-12-27 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002809 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
