| Name: | DBBMCKENNON |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2018 (6 years ago) |
| Entity Number: | 5465389 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 20321 SW BIRCH ST, SUITE 200, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCKENNON | Chief Executive Officer | 20321 SW BIRCH ST, SUITE 200, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 20321 SW BIRCH ST, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-04 | Address | 20321 SW BIRCH ST, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2018-12-28 | 2024-12-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-12-28 | 2024-12-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204002756 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221224000373 | 2022-12-24 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201062320 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181228000524 | 2018-12-28 | APPLICATION OF AUTHORITY | 2018-12-28 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
