DUBOIS INTERNATIONAL, LTD.

Company Details

Name:	DUBOIS INTERNATIONAL, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1988 (37 years ago)
Entity Number:	1224258
County:	New York
Place of Formation:	New York
Principal Address:	105 HUDSON STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code:	10013
Address:	115 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023
Address ZIP Code:	10023

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O JOHN F WALSH	DOS Process Agent	115 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
PETER C DUBOIS	Chief Executive Officer	105 HUDSON STREET, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2000-02-02	2004-03-09	Address	115 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1995-05-16	2004-03-09	Address	105 HUDSON ST, NEW YORK, NY, 10013, 2301, USA (Type of address: Chief Executive Officer)
1995-05-16	2004-03-09	Address	105 HUDSON ST, NEW YORK, NY, 10013, 2301, USA (Type of address: Principal Executive Office)
1988-01-04	2000-02-02	Address	150 EAST 52 ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140404002467	2014-04-04	BIENNIAL STATEMENT	2014-01-01
120210002271	2012-02-10	BIENNIAL STATEMENT	2012-01-01
080122002357	2008-01-22	BIENNIAL STATEMENT	2008-01-01
040309002349	2004-03-09	BIENNIAL STATEMENT	2004-01-01
020304002428	2002-03-04	BIENNIAL STATEMENT	2002-01-01
000202002721	2000-02-02	BIENNIAL STATEMENT	2000-01-01
980313002392	1998-03-13	BIENNIAL STATEMENT	1998-01-01
950516002142	1995-05-16	BIENNIAL STATEMENT	1994-01-01
B586174-4	1988-01-04	CERTIFICATE OF INCORPORATION	1988-01-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State