| Name: | DSW LOGISTICS OF NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 May 2016 (9 years ago) |
| Entity Number: | 4944233 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-08 | 2019-05-08 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-05-08 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, NEW YORK, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-05-08 | 2019-05-08 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-05-08 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, NEW YORK, NY, 12207, USA (Type of address: Service of Process) |
| 2016-05-10 | 2019-05-08 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2016-05-10 | 2019-05-08 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930002222 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019435 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220620001637 | 2022-06-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507060871 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 190508000266 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 190508000217 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 160510010166 | 2016-05-10 | ARTICLES OF ORGANIZATION | 2016-05-10 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
