Name: | DTE COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Jan 1972 (53 years ago) (Companies founded in January 1972) |
Entity Number: | 322595 |
ZIP code: | 10005 (Companies in New York, 10005) |
County: | New York |
Place of Formation: | Ohio |
Principal Address: | 1500 N MANTUA STREET, KENT, OH, United States, 44240 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
KARL J WARNKE | Chief Executive Officer | 1500 N MANTUA STREET, KENT, OH, United States, 44240 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-01-28 | 2010-03-22 | Address | 1500 NORTH MANTUA ST, KENT, OH, 44240, 2372, USA (Type of address: Chief Executive Officer) |
1993-04-21 | 1998-01-28 | Address | 1500 NORTH MANTUA STREET, KENT, OH, 44240, 2372, USA (Type of address: Chief Executive Officer) |
1993-04-21 | 2010-03-22 | Address | 1500 NORTH MANTUA STREET, KENT, OH, 44240, 2372, USA (Type of address: Principal Executive Office) |
1988-10-05 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1988-10-05 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1972-01-28 | 1988-10-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1972-01-28 | 1988-10-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-4327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-4328 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
20131022018 | 2013-10-22 | ASSUMED NAME CORP INITIAL FILING | 2013-10-22 |
100322002775 | 2010-03-22 | BIENNIAL STATEMENT | 2010-01-01 |
080227002857 | 2008-02-27 | BIENNIAL STATEMENT | 2008-01-01 |
060316002725 | 2006-03-16 | BIENNIAL STATEMENT | 2006-01-01 |
040210002614 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
020104002776 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
000327002769 | 2000-03-27 | BIENNIAL STATEMENT | 2000-01-01 |
990917000292 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State