| Name: | DANUBIA USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Date of dissolution: | 22 Dec 2020 |
| Entity Number: | 3505223 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 36TH STREET, 12 FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O RHEEM BELL & MERMELSTEIN LLP | DOS Process Agent | 20 WEST 36TH STREET, 12 FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-14 | 2017-07-17 | Address | 20 WEST 36TH STREET, 12 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-06-17 | 2017-07-14 | Address | ATTN: RUSSELL P. MCRORY, ESQ, 875 THIRD AVENUE, 9TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-04-18 | 2010-06-17 | Address | ATTN: RUSSELL R. MCRORY, ESQ., 1345 AVE OF THE AMERICAS 31ST, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201222000469 | 2020-12-22 | CERTIFICATE OF MERGER | 2020-12-22 |
| 190402060394 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 170717002019 | 2017-07-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 170714000177 | 2017-07-14 | CERTIFICATE OF AMENDMENT | 2017-07-14 |
| 100617000612 | 2010-06-17 | CERTIFICATE OF CHANGE | 2010-06-17 |
| 090813002243 | 2009-08-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070719000314 | 2007-07-19 | CERTIFICATE OF PUBLICATION | 2007-07-19 |
| 070418000779 | 2007-04-18 | ARTICLES OF ORGANIZATION | 2007-04-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
