| Name: | DURAVIT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2007 (17 years ago) |
| Entity Number: | 3604337 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2205 NORTHMONT PARKWAY, SUITE 200, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY SCHROEDER | Chief Executive Officer | 2205 NORTHMONT PARKWAY, SUITE 200, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-12 | 2012-07-06 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-96318 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140203002139 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120706000505 | 2012-07-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-06 |
| 120118002548 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002455 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212000514 | 2007-12-12 | APPLICATION OF AUTHORITY | 2007-12-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
