DIRTT ENVIRONMENTAL SOLUTIONS, INC.
BranchShare on:
| Name: | DIRTT ENVIRONMENTAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2010 (15 years ago) |
| Branch of: | DIRTT ENVIRONMENTAL SOLUTIONS, INC., Colorado (Company Number 20041447110) |
| Entity Number: | 3947457 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 7303 - 30TH STREET S.E., CALGARY, Canada |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN URBAN | Chief Executive Officer | 7303 - 30TH STREET S.E., CALGARY, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 7303 - 30TH STREET S.E., CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2020-05-29 | 2024-05-01 | Address | 7303 - 30TH STREET S.E., CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-03 | 2020-05-29 | Address | 7303 - 30TH STREET S.E., CALGARY, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042907 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220502002073 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200529060106 | 2020-05-29 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-112134 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112135 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State