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DUININCK, INC.

DUININCK, INC.

Branch

Company Details

Name:	DUININCK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2001 (24 years ago)
Branch of:	DUININCK, INC., Minnesota (Company Number 0fbb79f2-b4d4-e011-a886-001ec94ffe7f)
Entity Number:	2621961
ZIP code:	10168
County:	New York
Place of Formation:	Minnesota
Principal Address:	408 6TH ST, PRINSBURG, MN, United States, 56281
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
TREVOR DUININCK	Chief Executive Officer	408 6TH ST, PRINSBURG, MN, United States, 56281

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2024-09-24	2024-09-24	Address	408 6TH ST, PRINSBURG, MN, 56281, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-09-24	Address	408 6TH ST, PRINSBURG, MN, 56281, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-09-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-02	2024-09-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-02	2023-03-02	Address	408 6TH ST, PRINSBURG, MN, 56281, USA (Type of address: Chief Executive Officer)
2019-03-06	2023-03-02	Address	408 6TH ST, PRINSBURG, MN, 56281, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-30	2012-10-01	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-01-30	2012-08-27	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-04-03	2019-03-06	Address	408 6TH ST, PRINSBURG, MN, 56281, USA (Type of address: Chief Executive Officer)
2003-04-03	2018-03-07	Address	HARRIS DUININCK, 408 6TH ST, PRINSBURG, MN, 56281, USA (Type of address: Principal Executive Office)
2003-04-03	2009-01-30	Address	408 6TH ST, PRINSBURG, MN, 56281, USA (Type of address: Service of Process)
2001-03-29	2003-04-03	Address	PO BOX 208 408 6TH STREET, PRINSBURG, MN, 56281, USA (Type of address: Service of Process)
2001-03-29	2009-01-30	Address	111 8TH AVNEUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240924000113	2024-09-11	CERTIFICATE OF CHANGE BY ENTITY	2024-09-11
230302002571	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210326060252	2021-03-26	BIENNIAL STATEMENT	2021-03-01
190306060378	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-87592	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87593	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180307006288	2018-03-07	BIENNIAL STATEMENT	2017-03-01
150302006187	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130307007437	2013-03-07	BIENNIAL STATEMENT	2013-03-01
121001000143	2012-10-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-01
120827000325	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
110511002274	2011-05-11	BIENNIAL STATEMENT	2011-03-01
090512000477	2009-05-12	CERTIFICATE OF AMENDMENT	2009-05-12
090408002723	2009-04-08	BIENNIAL STATEMENT	2009-03-01
090130000153	2009-01-30	CERTIFICATE OF CHANGE	2009-01-30
050421002766	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030403003003	2003-04-03	BIENNIAL STATEMENT	2003-03-01
010329000279	2001-03-29	APPLICATION OF AUTHORITY	2001-03-29

Date of last update: 29 Nov 2024

Sources: New York Secretary of State