| Name: | DUAL NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2018 (7 years ago) |
| Entity Number: | 5412528 |
| ZIP code: | 34102 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1100 5th Ave S, Suite 301, Naples, FL, United States, 34102 |
| Principal Address: | 1100 FIFTH AVE S. SUITE 301, NAPLES, FL, United States, 34102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1100 5th Ave S, Suite 301, Naples, FL, United States, 34102 |
| Name | Role | Address |
|---|---|---|
| JOHN JOHNSON | Chief Executive Officer | 1100 5TH AVE S, SUITE 301, NAPLES, FL, United States, 34102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 1100 5TH AVE S, SUITE 301, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 1100 FIFTH AVE S. SUITE 301, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer) |
| 2021-02-19 | 2024-09-11 | Address | 1100 FIFTH AVE S. SUITE 301, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer) |
| 2021-02-19 | 2024-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-19 | 2021-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911000608 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220915000452 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
| 210219060054 | 2021-02-19 | BIENNIAL STATEMENT | 2020-09-01 |
| 180919000325 | 2018-09-19 | APPLICATION OF AUTHORITY | 2018-09-19 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
