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DTZ AMERICAS, INC.

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Details

Entity Number 2346368

Status Active

NameDTZ AMERICAS, INC.

CountyNew York

Date of registration 17 Feb 1999 (26 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationIllinois

Principal Address 140 KENDRICK STREET, BUILDING C, SUITE 201, NEEDHAM, MA, United States, 02494

Principal Address ZIP code

Address 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Address ZIP code 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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts