Name: | DNP AMERICA, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 18 Oct 2001 (23 years ago) |
Entity Number: | 2690306 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
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 |
Start date | End date | Type | Value |
---|---|---|---|
2016-01-11 | 2023-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2016-01-11 | 2023-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2015-12-04 | 2016-01-11 | Address | ANNUAL REPORTS, 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
2001-10-18 | 2015-12-04 | Address | 335 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231004001944 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
211004002984 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
191002061772 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
171017006023 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
160111000005 | 2016-01-11 | CERTIFICATE OF CHANGE | 2016-01-11 |
151204006445 | 2015-12-04 | BIENNIAL STATEMENT | 2015-10-01 |
131115002302 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
111031002005 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
091021002543 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
071023002627 | 2007-10-23 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State