| Name: | DUCTZ NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Aug 2007 (17 years ago) |
| Entity Number: | 3559093 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Michigan |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DUCTZ NORTH AMERICA LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-01 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010677 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210819001653 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190801060683 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-47863 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-47864 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170801007098 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007415 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130801006189 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002075 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821002327 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
