| Name: | DAVIDSON CO., INC. OF MERIDEN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2011 (13 years ago) |
| Branch of: | DAVIDSON CO., INC. OF MERIDEN, Connecticut (Company Number 0014585) |
| Entity Number: | 4154975 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Connecticut |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 367 ALUMNI ROAD, NEWINGTON, CT, United States, 06111 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROWE | Chief Executive Officer | 367 ALUMNI ROAD, NEWINGTON, CT, United States, 06111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-01 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-01-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-10-19 | 2016-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-114930 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114931 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 160201000223 | 2016-02-01 | CERTIFICATE OF CHANGE | 2016-02-01 |
| 160121006062 | 2016-01-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 111019000013 | 2011-10-19 | APPLICATION OF AUTHORITY | 2011-10-19 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
