Name: | DP WORLD TECH AMERICAS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Apr 2015 (10 years ago) |
Branch of: | DP WORLD TECH AMERICAS INC., Florida (Company Number P95000026763) |
Entity Number: | 4736207 |
ZIP code: | 10528 |
County: | Albany |
Place of Formation: | Florida |
Foreign Legal Name: | DP WORLD TECH AMERICAS INC. |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | 2851 HIGH MEADOW CIRCLE, STE. 250, AUBURN HILLS, MI, United States, 48326 |
Name | Role | Address |
---|---|---|
BRIAN ENRIGHT | Chief Executive Officer | 2851 HIGH MEADOW CIRCLE, STE. 250, AUBURN HILLS, MI, United States, 48326 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-02 | 2024-10-02 | Address | 2851 HIGH MEADOW CIRCLE, STE. 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
2023-06-23 | 2024-10-02 | Address | 2851 HIGH MEADOW CIRCLE, STE. 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
2023-06-23 | 2023-06-23 | Address | 2851 HIGH MEADOW CIRCLE, STE. 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
2023-06-23 | 2024-10-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2023-06-23 | 2024-10-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2023-04-18 | 2023-06-23 | Address | 2851 HIGH MEADOW CIRCLE, STE. 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
2023-04-18 | 2023-04-18 | Address | 2851 HIGH MEADOW CIRCLE, STE. 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
2023-04-18 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2021-04-01 | 2023-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-04-18 | 2023-04-18 | Address | 2851 HIGH MEADOW CIRCLE, STE. 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241002003582 | 2024-10-01 | CERTIFICATE OF AMENDMENT | 2024-10-01 |
230623002162 | 2023-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-21 |
230418003645 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
210401061502 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
190417060392 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
170418006066 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
150402000224 | 2015-04-02 | APPLICATION OF AUTHORITY | 2015-04-02 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State