| Name: | DP WORLD CL HOLDING AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2015 (10 years ago) |
| Entity Number: | 4736239 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 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 |
|---|---|---|
| BRIAN ENRIGHT | Chief Executive Officer | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-16 | 2025-04-16 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2025-04-16 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-09-30 | 2024-09-30 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2025-04-16 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2025-04-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416002180 | 2025-04-16 | BIENNIAL STATEMENT | 2025-04-16 |
| 240930018723 | 2024-09-27 | CERTIFICATE OF AMENDMENT | 2024-09-27 |
| 230623002136 | 2023-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-21 |
| 230418003558 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061469 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
