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DEWYNTERS LICENSING & DISTRIBUTION, INC.

Company Details

Name: DEWYNTERS LICENSING & DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1991 (33 years ago)
Entity Number: 1595442
County: New York
Place of Formation: Delaware
Address: IMOWITZ KOENIG & CO, 100 EAST 42ND STREET, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 1500 BROADWAY, SUITE 1805, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Chief Executive Officer

Name Role Address
ROBERT DEWYNTER Chief Executive Officer DEWYNTERS PLC, 48 LEICESTER SQUARE, LONDON WC2H 7QD, United Kingdom

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent IMOWITZ KOENIG & CO, 100 EAST 42ND STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1999-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1991-12-11 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-11 1994-02-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19406 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991206001135 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
940202002716 1994-02-02 BIENNIAL STATEMENT 1993-12-01
911211000137 1991-12-11 APPLICATION OF AUTHORITY 1991-12-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State