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DB USA CORPORATION

Company Details

Name: DB USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1999 (26 years ago)
Entity Number: 2375220
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1 Columbus Circle, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

DOS Process Agent

Name Role Address
DB USA 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
CHRISTIANA RILEY Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-05-02 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-05-02 2021-06-01 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-05-02 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-25 2019-05-02 Address DEUTSCHE BANK, 60 WALL STREET, NYC60-4099, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2017-05-25 2019-05-02 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-06-11 2017-05-25 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230502000330 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210601061848 2021-06-01 BIENNIAL STATEMENT 2021-05-01
190502061818 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-29085 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170525002003 2017-05-25 BIENNIAL STATEMENT 2017-05-01
150611002022 2015-06-11 BIENNIAL STATEMENT 2015-05-01
140715000035 2014-07-15 CERTIFICATE OF AMENDMENT 2014-07-15
130603002171 2013-06-03 BIENNIAL STATEMENT 2013-05-01
110603003209 2011-06-03 BIENNIAL STATEMENT 2011-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State