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DIBIT MEASURING TECHNIQUE USA, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
HEINER KONTRUS Chief Executive Officer FRAMSWEG 16, INNSBRUCK, Austria, 6020

History

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)

Filings

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