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DANZAS CORPORATION

Headquarter

Company Details

Name: DANZAS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2005 (20 years ago)
Entity Number: 3147825
County: Queens
Place of Formation: Ohio
Principal Address: 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Links between entities

Type Company Name Company Number State
Headquarter of DANZAS CORPORATION 275620 IDAHO
Headquarter of DANZAS CORPORATION 0254715 KENTUCKY
Headquarter of DANZAS CORPORATION CORP_19373941 ILLINOIS
Headquarter of DANZAS CORPORATION db50cbf8-a4d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TIM ROBERTSON Chief Executive Officer 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, United States, 33324

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2021-02-02 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-02 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-21 2021-02-02 Address C/O DHL HOLDINGS(USA), INC., 1200 SO PINE ISLAND RD STE 600, PLANTATION, FL, 33324, USA (Type of address: Service of Process)
2019-01-07 2024-08-01 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2017-01-04 2019-01-07 Address 1210 SOUTH PINE ISLAND ROAD, 1ST FL. LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-04 Address 7225 VISTAL MAR, CORAL GABLES, FL, 33143, USA (Type of address: Chief Executive Officer)
2013-01-02 2015-01-02 Address 1210 S PINE ISLAND ROAD, 1ST FLOOR LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2011-01-31 2017-01-04 Address 1210 S PINE ISLAND RD, 1ST FLOOR LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2011-01-31 2013-01-02 Address 1210 S PINE ISLAND ROAD, 1ST FLOOR LEGAL DEPT, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801034318 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
230121000220 2023-01-21 BIENNIAL STATEMENT 2023-01-01
210202000058 2021-02-02 CERTIFICATE OF CHANGE 2021-02-02
210121060056 2021-01-21 BIENNIAL STATEMENT 2021-01-01
190107061261 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170104006886 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150102006887 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130102006392 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110131002073 2011-01-31 BIENNIAL STATEMENT 2011-01-01
091208002160 2009-12-08 BIENNIAL STATEMENT 2009-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State