| Name: | DOONEY & BOURKE N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1990 (34 years ago) |
| Entity Number: | 1472731 |
| ZIP code: | 06856 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 841, ATTN: PHILIP R KINSLEY, NORWALK, CT, United States, 06856 |
| Principal Address: | 1 REGENT STREET, ATTN: PHILIP R KINSLEY, NORWALK, CT, United States, 06856 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERIC A BOURKE JR | Chief Executive Officer | 1 REGENT STREET, PO BOX 841, NORWALK, CT, United States, 06856 |
| Name | Role | Address |
|---|---|---|
| DOONEY & BOURKE | DOS Process Agent | P.O. BOX 841, ATTN: PHILIP R KINSLEY, NORWALK, CT, United States, 06856 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-01 | 2020-09-01 | Address | REGENT STREET, PO BOX 841, NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 2016-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-10 | 2016-09-01 | Address | PHILIP R KINSLEY, REGENT STREET PO BOX 841, SOUTH NORWALK, CT, 06856, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 2016-09-01 | Address | REGENT STREET, PO BOX 841, SOUTH NORWALK, CT, 06856, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1998-09-10 | Address | % PHILIP R KINSLEY, REGENT STREET PO BOX 841, SOUTH NORWALK, CT, 06856, USA (Type of address: Principal Executive Office) |
| 1990-09-05 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-09-05 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061583 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-18551 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180924006141 | 2018-09-24 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006937 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006845 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120914006083 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916002547 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909002075 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002650 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 040921002267 | 2004-09-21 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
