Name: | DIBIT MEASURING TECHNIQUE USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 May 2018 (7 years ago) |
Entity Number: | 5346330 |
ZIP code: | 10005 |
County: | Nassau |
Place of Formation: | Delaware |
Principal Address: | 15241 NE 90th ST Ste160, Redmond, WA, United States, 98052 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
HEINER KONTRUS | Chief Executive Officer | FRAMSWEG 16, INNSBRUCK, Austria, 6020 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-29 | 2025-03-04 | Address | FRAMSWEG 16, INNSBRUCK, AUT (Type of address: Chief Executive Officer) |
2024-01-29 | 2025-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2023-12-28 | 2024-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-05-23 | 2023-12-28 | Address | 845 106TH AVE NE #106, BELLEVUE, WA, 98004, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250304003242 | 2025-03-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-04 |
240129003532 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
231228003543 | 2023-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-28 |
180523000192 | 2018-05-23 | APPLICATION OF AUTHORITY | 2018-05-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State