| Name: | DEWE ROGERSON AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1985 (39 years ago) |
| Entity Number: | 1024926 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 850 THIRD AVE / 11TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD NICHOLS | Chief Executive Officer | 850 THIRD AVE / 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-24 | 2003-11-04 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-12-24 | 2003-11-04 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-20 | 1999-12-24 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 1999-12-24 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-09-13 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-09-13 | 1997-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14204 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051202002271 | 2005-12-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 031104002205 | 2003-11-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 010921002129 | 2001-09-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 991224002257 | 1999-12-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 990920001226 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 971020002382 | 1997-10-20 | BIENNIAL STATEMENT | 1997-09-01 |
| C132255-2 | 1990-04-20 | CERTIFICATE OF AMENDMENT | 1990-04-20 |
| B266656-4 | 1985-09-13 | APPLICATION OF AUTHORITY | 1985-09-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
