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DRILL AMERICA

Company Details

Name: DRILL AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2001 (23 years ago) (Companies founded in October 2001)
Entity Number: 2689432
ZIP code: 33166 (Companies in Nassau, 33166)
County: Nassau
Place of Formation: Florida
Foreign Legal Name: DEWITT TOOL CO., INC.
Fictitious Name: DRILL AMERICA
Address: 6550 NW 72ND AVE, MIAMI, FL, United States, 33166
Principal Address: 6550 NW 72ND AVENUE, MIAMI, FL, United States, 33166

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6550 NW 72ND AVE, MIAMI, FL, United States, 33166

Chief Executive Officer

Name Role Address
MARC BARNETT Chief Executive Officer 6550 NW 72ND AVENUE, MIAMI, FL, United States, 33166

History

Start date End date Type Value
2012-01-27 2015-10-29 Address 3574 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2012-01-27 2015-10-29 Address 125 LAURELTON BLVD., LONG BEACH, NY, 11561, USA (Type of address: Registered Agent)
2002-03-04 2012-01-27 Address 125 LAURELTON BLVD., LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2001-10-30 2012-01-27 Address 125 LAURELTON BLVD., LONG BEACH, NY, 11561, USA (Type of address: Registered Agent)
2001-10-30 2002-03-04 Address 125 LAURELTON BLVD., LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2001-10-16 2001-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-10-16 2001-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
151103002022 2015-11-03 BIENNIAL STATEMENT 2015-10-01
151029000492 2015-10-29 CERTIFICATE OF CHANGE 2015-10-29
120127001096 2012-01-27 CERTIFICATE OF CHANGE 2012-01-27
110408000532 2011-04-08 ERRONEOUS ENTRY 2011-04-08
DP-1895138 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
020304000531 2002-03-04 CERTIFICATE OF MERGER 2002-03-04
011030000477 2001-10-30 CERTIFICATE OF CHANGE 2001-10-30
011016000453 2001-10-16 APPLICATION OF AUTHORITY 2001-10-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State