| Name: | DARWIN RHODES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2005 (19 years ago) |
| Entity Number: | 3234788 |
| ZIP code: | 07080 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 DURHAM AVENUE, SUITE 201, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Principal Address: | C/O ETEAM INC, 1001 DURHAM AVE, SUITE 201, SOUTH PLAINFIELD, NJ, United States, 07080 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DARWIN RHODES (USA), INC., ILLINOIS | CORP_66228452 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BIPIN A THAKUR | Chief Executive Officer | C/O ETEAM INC, 1001 DURHAM AVE, SUITE 201, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role | Address |
|---|---|---|
| C/O ETEAM INC. | DOS Process Agent | 1001 DURHAM AVENUE, SUITE 201, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-23 | 2017-07-12 | Address | 48 WALL ST, 11TH FL STE 1100, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2015-03-23 | 2017-07-12 | Address | 48 WALL ST, 11TH FL STE 1100, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2014-09-25 | 2015-03-23 | Address | 48 WALL ST, 11TH FL STE 1100, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-11-16 | 2015-03-23 | Address | 48 WALL ST, 11TH FL STE 1100, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2012-11-16 | 2014-09-25 | Address | 48 WALL ST, 11TH FL STE 1100, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2012-11-16 | Address | 75 MAIDEN LANE #237, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2012-11-16 | Address | 75 MAIDEN LANE #237, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2005-07-25 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-25 | 2017-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41869 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170712006336 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702007102 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 150323002062 | 2015-03-23 | AMENDMENT TO BIENNIAL STATEMENT | 2013-07-01 |
| 140925006039 | 2014-09-25 | BIENNIAL STATEMENT | 2013-07-01 |
| 121116002082 | 2012-11-16 | BIENNIAL STATEMENT | 2011-07-01 |
| 070801002913 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050725001208 | 2005-07-25 | CERTIFICATE OF INCORPORATION | 2005-07-25 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
