| Name: | DENON (USA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1994 (31 years ago) |
| Entity Number: | 1792054 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | CME INC. |
| Fictitious Name: | DENON (USA) |
| Principal Address: | 19 WEST 44TH ST., 18TH FL, NEW YORK, NY, United States, 10036 |
| Address: | ATTN: ALAN J. NEUWIRTH, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| STRAUSS ZELNICK | Chief Executive Officer | 19 WEST 44TH ST., 18TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O MORGAN LEWIS & BOCKIUS | DOS Process Agent | ATTN: ALAN J. NEUWIRTH, ESQ., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-12 | 2008-02-22 | Address | 1380 MONTICELLO RD, MADISON, GA, 30650, USA (Type of address: Chief Executive Officer) |
| 2000-03-10 | 2002-02-12 | Address | 1380 MONTICELLO RAOD, MADISON, GA, 30650, USA (Type of address: Chief Executive Officer) |
| 1998-02-17 | 2000-03-10 | Address | 3481 LAKESIDE DRIVE NE, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 1998-02-17 | Address | 2822 CLUB FOREST DR, CONGERS, GA, 30208, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 2008-02-22 | Address | 1380 MONTICELLO RD, MADISON, GA, 30650, USA (Type of address: Principal Executive Office) |
| 1994-02-02 | 2004-05-04 | Name | DENON CORPORATION (USA) |
| 1994-02-02 | 1998-02-17 | Address | ATT: ALAN J. NEUWIRTH, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100412002597 | 2010-04-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002715 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002981 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040504000418 | 2004-05-04 | CERTIFICATE OF AMENDMENT | 2004-05-04 |
| 040218002794 | 2004-02-18 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002818 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000310002082 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 980217002263 | 1998-02-17 | BIENNIAL STATEMENT | 1998-02-01 |
| 960229002201 | 1996-02-29 | BIENNIAL STATEMENT | 1996-02-01 |
| 940202000041 | 1994-02-02 | APPLICATION OF AUTHORITY | 1994-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
