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DNP AMERICA, LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)

Filings

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