| Name: | DORMAKABA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2013 (12 years ago) |
| Entity Number: | 4370216 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6161 E. 75th St., Indianapolis, IN, United States, 46250 |
| Name | Role | Address |
|---|---|---|
| ALEX HOUSTEN | Chief Executive Officer | 6161 E. 75TH ST., INDIANAPOLIS, IN, United States, 46250 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | 7301 DECARIE BLVD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-03-06 | Address | 6161 E. 75TH ST., INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-06 | Address | 7301 DECARIE BLVD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2019-03-11 | 2021-03-03 | Address | 300 CARLISLE PARK DR, KERNERSVILLE, NC, 27284, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2019-03-11 | Address | DORMA DRIVE, DRAWER AC, REAMSTOWN, PA, 17567, USA (Type of address: Chief Executive Officer) |
| 2015-03-27 | 2017-03-01 | Address | DORMA DRIVE, DRAWER AC, REAMSTOWN, PA, 17567, USA (Type of address: Chief Executive Officer) |
| 2015-03-27 | 2019-03-11 | Address | DORMA DRIVE, DRAWER AC, REAMSTOWN, PA, 17567, USA (Type of address: Principal Executive Office) |
| 2013-03-06 | 2023-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306003057 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060824 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311061725 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 180717000267 | 2018-07-17 | CERTIFICATE OF AMENDMENT | 2018-07-17 |
| 170301006595 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150327006025 | 2015-03-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306000964 | 2013-03-06 | APPLICATION OF AUTHORITY | 2013-03-06 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
