Name: | DNOA |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 May 1999 (26 years ago) (Companies founded in May 1999) |
Entity Number: | 2381330 |
ZIP code: | 60181 (Companies in New York, 60181) |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | DENTAL NETWORK OF AMERICA, INC. |
Fictitious Name: | DNOA |
Address: | TWO TRANSAM PLAZA DRIVE, OAKBROOK TERRACE, IL, United States, 60181 |
Principal Address: | 2 TRANSAM PLAZA DRIVE, OAKBROOK TERRACE, IL, United States, 60181 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | TWO TRANSAM PLAZA DRIVE, OAKBROOK TERRACE, IL, United States, 60181 |
Name | Role | Address |
---|---|---|
STEVEN J KLISTER | Chief Executive Officer | TWO TRANSAM PLAZA DRIVE, OAKBROOK TERRACE, IL, United States, 60181 |
Start date | End date | Type | Value |
---|---|---|---|
2003-05-15 | 2007-05-23 | Address | TWO TRANSAM PLAZA DRIVE, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
2001-05-16 | 2003-05-15 | Address | 2 TRANSAM PLAZA DRIVE, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
1999-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-05-21 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-29228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
070523002097 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
050708002300 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
030515002367 | 2003-05-15 | BIENNIAL STATEMENT | 2003-05-01 |
010516002474 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
991123000200 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
990521000959 | 1999-05-21 | APPLICATION OF AUTHORITY | 1999-05-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State