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DP WORLD CONTRACT LOGISTICS US INC.

Company Details

Name: DP WORLD CONTRACT LOGISTICS US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2015 (10 years ago)
Entity Number: 4736211
ZIP code: 10528
County: Albany
Place of Formation: Michigan
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address: 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, United States, 48326

Chief Executive Officer

Name Role Address
BRIAN ENRIGHT Chief Executive Officer 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, United States, 48326

DOS Process Agent

Name Role Address
c/o united agent group inc. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-09-27 2024-09-27 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-09-27 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-23 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-09-27 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-06-23 2024-09-27 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, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2023-04-18 2023-06-23 Address 2851 High Meadow Circle, Suite 250, ALBANY, MI, 48326, USA (Type of address: Service of Process)
2023-04-18 2023-04-18 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-17 2021-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240927003063 2024-09-27 CERTIFICATE OF AMENDMENT 2024-09-27
230623002203 2023-06-21 CERTIFICATE OF CHANGE BY ENTITY 2023-06-21
230418003594 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210401061471 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190417060394 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170418006076 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150402000229 2015-04-02 APPLICATION OF AUTHORITY 2015-04-02

Date of last update: 28 Dec 2024

Sources: New York Secretary of State