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DB GLOBAL TECHNOLOGY, INC.

Company Details

Name: DB GLOBAL TECHNOLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2009 (15 years ago)
Entity Number: 3849808
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DB GLOBAL TECHNOLOGY, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NICHOLAS ADDISON Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 3000 CENTREGREEN WAY, CENTREGREEN FOUR, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., 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)
2017-08-02 2023-08-01 Address 3000 CENTREGREEN WAY, CENTREGREEN FOUR, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2015-09-18 2017-08-02 Address C/O DEUTSCHE BANK, 60 WALL STREET, NYC60-2525, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2015-09-18 2017-08-02 Address 3000 CENTRE GREEN WAY, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2011-09-07 2015-09-18 Address 3000 CENTRE GREEN WAY, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2011-09-07 2015-09-18 Address C/O DEUTSCHE BANK, 60 WALL ST / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801001336 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210826000398 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190802060821 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-52905 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52906 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802007497 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150918002010 2015-09-18 BIENNIAL STATEMENT 2015-08-01
130904002023 2013-09-04 BIENNIAL STATEMENT 2013-08-01
110907002317 2011-09-07 BIENNIAL STATEMENT 2011-08-01
090827000279 2009-08-27 APPLICATION OF AUTHORITY 2009-08-27

Date of last update: 03 Feb 2025

Sources: New York Secretary of State