Search icon

DECHRA HOLDINGS US INC.

Company Details

Name: DECHRA HOLDINGS US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2017 (8 years ago)
Entity Number: 5101170
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 7015 College Blvd., Suite 525, Overland Park, KS, United States, 66211

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
PAUL NICHOLAS SANDLAND Chief Executive Officer 7015 COLLEGE BLVD., SUITE 525, OVERLAND PARK, KS, United States, 66211

DOS Process Agent

Name Role Address
DECHRA HOLDINGS US INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-03-11 2025-03-11 Address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, GBR (Type of address: Chief Executive Officer)
2025-03-11 2025-03-11 Address 7015 COLLEGE BLVD., SUITE 525, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2025-03-11 2025-03-11 Address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM ,NORTHWICH, GBR (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, GBR (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM ,NORTHWICH, GBR (Type of address: Chief Executive Officer)
2023-03-03 2025-03-11 Address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, GBR (Type of address: Chief Executive Officer)
2023-03-03 2025-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-03 2025-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-03 2025-03-11 Address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM ,NORTHWICH, GBR (Type of address: Chief Executive Officer)
2021-03-08 2023-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250311000455 2025-03-11 BIENNIAL STATEMENT 2025-03-11
230303000805 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210308061774 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190311061859 2019-03-11 BIENNIAL STATEMENT 2019-03-01
SR-78136 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78135 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170313000764 2017-03-13 APPLICATION OF AUTHORITY 2017-03-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State