| Name: | DB COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1997 (28 years ago) |
| Branch of: | DB COMPANIES, INC., Rhode Island (Company Number 000006412) |
| Entity Number: | 2121953 |
| ZIP code: | 02860 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | 25 CONCORD STREET, PAWTUCKET, RI, United States, 02860 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ARTHUR J. DEBLOIS III | Chief Executive Officer | 25 CONCORD STREET, PAWTUCKET, RI, United States, 02860 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2008-09-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2006-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-12 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-12 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080916000515 | 2008-09-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-10-16 |
| 061127000189 | 2006-11-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-11-27 |
| 050510002756 | 2005-05-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002452 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002700 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 991115000496 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 970312000200 | 1997-03-12 | APPLICATION OF AUTHORITY | 1997-03-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
