| Name: | DAPY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2006 (19 years ago) |
| Entity Number: | 3350754 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 60 BROAD STREET, 3502, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| PIERRE YES AZUELOS | Chief Executive Officer | 60 BROAD STREET, 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O KVB PARTNERS INC | DOS Process Agent | 60 BROAD STREET SUITE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-17 | 2011-03-15 | Address | 2901 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2009-12-15 | 2011-03-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2009-12-15 | 2009-12-17 | Address | 2904 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2006-04-19 | 2009-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-04-19 | 2009-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180417006046 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 140410006212 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002100 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 110315000809 | 2011-03-15 | CERTIFICATE OF CHANGE | 2011-03-15 |
| 091217002145 | 2009-12-17 | BIENNIAL STATEMENT | 2008-04-01 |
| 091215000626 | 2009-12-15 | CERTIFICATE OF CHANGE | 2009-12-15 |
| 060419000882 | 2006-04-19 | APPLICATION OF AUTHORITY | 2006-04-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
