| Name: | THE DUDSON GROUP (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1991 (33 years ago) |
| Entity Number: | 1555258 |
| ZIP code: | 27616 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 5604 DEPARTURE DR, RALEIGH, NC, United States, 27616 |
| Name | Role | Address |
|---|---|---|
| DUDSON USA INC | DOS Process Agent | 5604 DEPARTURE DR, RALEIGH, NC, United States, 27616 |
| Name | Role | Address |
|---|---|---|
| JEAN RENE ADAM | Chief Executive Officer | 7405 LAUTREC, UNIT 4, BROSSARD, QUEBEC, Canada, J4Y-3H8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-13 | 2001-06-14 | Address | 5604 DEPARTURE DR, RALEIGH, NC, 27616, USA (Type of address: Service of Process) |
| 1999-09-13 | 2001-06-14 | Address | 5604 DEPARTURE DR, RALEIGH, NC, 27616, USA (Type of address: Principal Executive Office) |
| 1997-07-03 | 1999-09-13 | Address | 5604-A DEPARTURE DR, RALEIGH, NC, 27604, USA (Type of address: Principal Executive Office) |
| 1997-07-03 | 1999-09-13 | Address | 5604-A DEPARTURE DR, RALEIGH, NC, 27604, USA (Type of address: Service of Process) |
| 1993-02-03 | 2009-07-03 | Address | 200 SCOTIA ROAD, TUNSTALL STOKE-ON-TRENT, STAFFS, GBR (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1997-07-03 | Address | C/O MR. ALAN MILLWARD, 21 PINE STREET, ROCKAWAY, NJ, 07866, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 1997-07-03 | Address | 21 PINE STREET, ROCKAWAY, NJ, 07866, USA (Type of address: Service of Process) |
| 1991-06-13 | 1993-02-03 | Address | 21 PINE STREET, SUITE 205, ROCKAWAY, NJ, 07866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090703002396 | 2009-07-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002559 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050804002483 | 2005-08-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 030528002398 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002159 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990913002127 | 1999-09-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 970703002333 | 1997-07-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 930809002119 | 1993-08-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930203002642 | 1993-02-03 | BIENNIAL STATEMENT | 1992-06-01 |
| 910613000492 | 1991-06-13 | APPLICATION OF AUTHORITY | 1991-06-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
