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DIRTT ENVIRONMENTAL SOLUTIONS, INC.

DIRTT ENVIRONMENTAL SOLUTIONS, INC.

Branch

Company Details

Name:	DIRTT ENVIRONMENTAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 2010 (15 years ago)
Branch of:	DIRTT ENVIRONMENTAL SOLUTIONS, INC., Colorado (Company Number 20041447110)
Entity Number:	3947457
ZIP code:	10168
County:	New York
Place of Formation:	Colorado
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	7303 - 30TH STREET S.E., CALGARY, Canada

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
BENJAMIN URBAN	Chief Executive Officer	7303 - 30TH STREET S.E., CALGARY, Canada

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	7303 - 30TH STREET S.E., CALGARY, CAN (Type of address: Chief Executive Officer)
2020-05-29	2024-05-01	Address	7303 - 30TH STREET S.E., CALGARY, CAN (Type of address: Chief Executive Officer)
2019-11-27	2024-05-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2024-05-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-05-03	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-03	2020-05-29	Address	7303 - 30TH STREET S.E., CALGARY, CAN (Type of address: Chief Executive Officer)
2016-05-23	2018-05-03	Address	7303 30TH STREET SE, CALGARY, CAN (Type of address: Principal Executive Office)
2016-05-23	2018-05-03	Address	7303 30TH STREET SE, CALGARY, CAN (Type of address: Chief Executive Officer)
2014-05-28	2016-05-23	Address	7303 30TH STREET SE, CALGARY, CAN (Type of address: Chief Executive Officer)
2014-05-28	2016-05-23	Address	7303 30TH STREET SE, CALGARY, CAN (Type of address: Principal Executive Office)
2013-03-05	2018-05-03	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-03-05	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-05-17	2014-05-28	Address	7303 30TH STREET SE, CALGARY, CAN (Type of address: Chief Executive Officer)
2012-05-17	2014-05-28	Address	7303 30TH STREET SE, CALGARY, CAN (Type of address: Principal Executive Office)
2010-05-10	2013-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-10	2013-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501042907	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220502002073	2022-05-02	BIENNIAL STATEMENT	2022-05-01
200529060106	2020-05-29	BIENNIAL STATEMENT	2020-05-01
SR-112134	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-112135	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180503006663	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160523006191	2016-05-23	BIENNIAL STATEMENT	2016-05-01
140528006060	2014-05-28	BIENNIAL STATEMENT	2014-05-01
130305001268	2013-03-05	CERTIFICATE OF CHANGE	2013-03-05
120517006068	2012-05-17	BIENNIAL STATEMENT	2012-05-01
100510000063	2010-05-10	APPLICATION OF AUTHORITY	2010-05-10

Date of last update: 26 Nov 2024

Sources: New York Secretary of State