| Name: | DORM COMPANY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2010 (15 years ago) |
| Entity Number: | 3925226 |
| ZIP code: | 30096 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, United States, 30096 |
| Principal Address: | 528B MYATT DRIVE,, DOCK 14, MADISON, TN, United States, 37115 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DORM COMPANY CORPORATION, KENTUCKY | 1368695 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| JEFF GAWRONSKI | Chief Executive Officer | 528B MYATT DRIVE,, DOCK 14, MADISON, TN, United States, 37115 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 528B MYATT DRIVE,, DOCK 14, MADISON, TN, 37115, USA (Type of address: Chief Executive Officer) |
| 2021-09-13 | 2024-03-26 | Address | 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| 2021-09-13 | 2024-03-26 | Address | 528B MYATT DRIVE,, DOCK 14, MADISON, TN, 37115, USA (Type of address: Chief Executive Officer) |
| 2021-09-13 | 2024-03-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-06-21 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-14 | 2021-09-13 | Address | 528B MYATT DRIVE,, DOCK 14, MADISON, TN, 37115, USA (Type of address: Chief Executive Officer) |
| 2012-05-09 | 2021-04-14 | Address | 9150 HILLVIEW DR, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office) |
| 2012-05-09 | 2021-04-14 | Address | 9150 HILLVIEW DR, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 2010-03-17 | 2021-09-13 | Address | 9150 HILLVIEW DRIVE, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 2010-03-17 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326001747 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 210913000150 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210414002000 | 2021-04-14 | AMENDMENT TO BIENNIAL STATEMENT | 2020-03-01 |
| 200305061015 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 160304006183 | 2016-03-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 140312006729 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002691 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100317000369 | 2010-03-17 | CERTIFICATE OF INCORPORATION | 2010-03-17 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
