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DTZ AMERICAS, INC.

Branch

Company Details

Name: DTZ AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1999 (26 years ago)
Branch of: DTZ AMERICAS, INC., Illinois (Company Number CORP_54324332)
Entity Number: 2346368
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 140 KENDRICK STREET, BUILDING C, SUITE 201, NEEDHAM, MA, United States, 02494
Address: 28 LIBERTY STREET, 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
ANDREW MCDONALD Chief Executive Officer 140 KENDRICK STREET, BUILDING C, SUITE 201, NEEDHAM, MA, United States, 02494

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-02-04 2021-02-25 Address 225 W WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-23 2019-02-04 Address 275 GROVE STREET, SUITE 3-200, ABURNDALE, MA, 02466, USA (Type of address: Principal Executive Office)
2018-10-23 2019-02-04 Address 225 WEST WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2016-01-07 2018-10-23 Address 77 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2016-01-07 2018-10-23 Address 77 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2013-08-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-04-08 2016-01-07 Address 161 NORTH CLARK STREET, SUITE 2400, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-03-04 2013-04-08 Address 161 NORTH CLARK STREET, SUITE 2400, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230201003163 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210225060027 2021-02-25 BIENNIAL STATEMENT 2021-02-01
190204060555 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-28634 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28633 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181023002006 2018-10-23 AMENDMENT TO BIENNIAL STATEMENT 2017-02-01
170201007893 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160107007033 2016-01-07 BIENNIAL STATEMENT 2015-02-01
130802000417 2013-08-02 CERTIFICATE OF CHANGE 2013-08-02
130408006955 2013-04-08 BIENNIAL STATEMENT 2013-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State