| Name: | ROYAL DOULTON USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1946 (79 years ago) |
| Entity Number: | 34852 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 COTTONTAIL LN, SOMERSET, NJ, United States, 08873 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AURTHUR M BYLIN | Chief Executive Officer | 200 COTTONTAIL LN, SOMERSET, NJ, United States, 08873 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-10 | 2006-03-10 | Address | FORGE LN ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2004-08-10 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-25 | 2004-08-10 | Address | 701 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Principal Executive Office) |
| 1998-02-25 | 2004-08-10 | Address | LONDON RD, STOKE-ON-TRENT, GBR (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1998-02-25 | Address | LONDON ROAD, STOKE-ON-TRENT, GBR (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1998-02-25 | Address | 700 COTTONTAIL LANE, SOMERSET, NJ, 08873, 9957, USA (Type of address: Principal Executive Office) |
| 1987-09-14 | 2004-08-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1946-02-09 | 1987-09-14 | Address | 212 FIFTH AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-620 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080205002115 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310003191 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040810002156 | 2004-08-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 980225002139 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 940323002589 | 1994-03-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930507002753 | 1993-05-07 | BIENNIAL STATEMENT | 1993-02-01 |
| B543838-3 | 1987-09-14 | CERTIFICATE OF AMENDMENT | 1987-09-14 |
| B491828-2 | 1987-05-04 | ASSUMED NAME CORP INITIAL FILING | 1987-05-04 |
| B202359-3 | 1985-03-13 | CERTIFICATE OF AMENDMENT | 1985-03-13 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
