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DENT ARMOR, INC.

Branch

Company Details

Name: DENT ARMOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2005 (20 years ago)
Branch of: DENT ARMOR, INC., Illinois (Company Number CORP_62842466)
Entity Number: 3181886
ZIP code: 60555
County: New York
Place of Formation: Illinois
Address: 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, United States, 60555
Principal Address: 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, United States, 60555

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, United States, 60555

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
NORMAN T. BARRAS Chief Executive Officer 6700 HOLLISTER ST, HOUSTON, TX, United States, 77040

History

Start date End date Type Value
2023-03-10 2023-03-10 Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-03-10 Address 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-10 Address 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, 60555, USA (Type of address: Service of Process)
2019-01-28 2021-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-02 2023-03-10 Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2015-03-02 2018-03-15 Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA (Type of address: Service of Process)
2009-03-05 2015-03-02 Address 800 ROOSEVELT RD, #E-300, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230310000514 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210302060890 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305060460 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-40925 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40924 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180315000500 2018-03-15 CERTIFICATE OF CHANGE 2018-03-15
170301006617 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006838 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307007558 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110404002523 2011-04-04 BIENNIAL STATEMENT 2011-03-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State