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DRI I INC.

DRI I INC.

Company Details

Name:	DRI I INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1992 (32 years ago)
Entity Number:	1668014
ZIP code:	12207
County:	Queens
Place of Formation:	Delaware
Principal Address:	200 WILMOT ROAD, DEERFIELD, IL, United States, 60015
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN SAYLOR	Chief Executive Officer	200 WILMOT ROAD, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
2018-09-04	2020-09-23	Address	108 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2016-09-22	2018-09-04	Address	300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2014-09-05	2016-09-22	Address	300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2010-10-21	2014-09-05	Address	440 NINTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-04-30	2010-10-21	Address	440 NINTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-06-28	2003-07-09	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-28	2008-04-30	Address	440 NINTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-06-28	2014-09-05	Address	440 NINTH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-04-04	2002-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-23	2002-06-28	Address	49-29 30TH PLACE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1996-09-23	2002-06-28	Address	49-29 30TH PLACE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1995-03-13	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-09-23	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220923000334	2022-09-23	BIENNIAL STATEMENT	2022-09-01
200923060017	2020-09-23	BIENNIAL STATEMENT	2020-09-01
180904006303	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160922006024	2016-09-22	BIENNIAL STATEMENT	2016-09-01
140905006394	2014-09-05	BIENNIAL STATEMENT	2014-09-01
120920006180	2012-09-20	BIENNIAL STATEMENT	2012-09-01
101021002939	2010-10-21	BIENNIAL STATEMENT	2010-09-01
080430002519	2008-04-30	BIENNIAL STATEMENT	2008-09-01
040715002511	2004-07-15	BIENNIAL STATEMENT	2004-09-01
030709000409	2003-07-09	CERTIFICATE OF CHANGE	2003-07-09
020628002283	2002-06-28	BIENNIAL STATEMENT	2000-09-01
980210000463	1998-02-10	CERTIFICATE OF AMENDMENT	1998-02-10
970404000743	1997-04-04	CERTIFICATE OF CHANGE	1997-04-04
960923002324	1996-09-23	BIENNIAL STATEMENT	1996-09-01
950313000013	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
920923000143	1992-09-23	APPLICATION OF AUTHORITY	1992-09-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State