| Name: | DRIVER TRETT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2020 (5 years ago) |
| Entity Number: | 5875270 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1501 BROADWAY, 12TH FLOOR, New York, NY, United States, 10005 |
| Principal Address: | 1501 BROADWAY, 12TH FLOOR, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DRIVER TRETT USA INC. | DOS Process Agent | 1501 BROADWAY, 12TH FLOOR, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK WHEELER | Chief Executive Officer | DRIVER HOUSE, 4 ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, United Kingdom, BB44PW |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-10 | 2024-05-06 | Address | 1501 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506001500 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 201110000208 | 2020-11-10 | APPLICATION OF AUTHORITY | 2020-11-10 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
