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DB USA CORE CORPORATION

Company Details

Name: DB USA CORE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1995 (29 years ago)
Entity Number: 1934165
County: New York
Place of Formation: New Jersey
Principal Address: 1 Columbus Circle, New York, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
DB USA CORE CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
BRIAN FAY Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 5022 GATE PARKWAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-06-07 2023-06-02 Address 5022 GATE PARKWAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2019-06-07 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-02 2019-06-07 Address 5022 GATE PARKWAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2015-06-23 2017-06-02 Address DEUTSCHE BANK, 60 WALL STREET, NYC60-2525, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-07-11 2017-06-02 Address DEUTSCHE BANK, 25 DEFOREST AVE, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2005-08-24 2015-06-23 Address DEUTSCHE BANK, 60 WALL ST / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230602001171 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210713003489 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190607060071 2019-06-07 BIENNIAL STATEMENT 2019-06-01
SR-22961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22960 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602007360 2017-06-02 BIENNIAL STATEMENT 2017-06-01
170104000205 2017-01-04 CERTIFICATE OF AMENDMENT 2017-01-04
150623002029 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130710002370 2013-07-10 BIENNIAL STATEMENT 2013-06-01
110706002030 2011-07-06 BIENNIAL STATEMENT 2011-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State