| Name: | DUNKERMOTOREN USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2010 (14 years ago) |
| Entity Number: | 4035984 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1500 BISHOP COURT, MOUNT PROSPECT, IL, United States, 60056 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C. FRENCH | Chief Executive Officer | 1100 CASSATT ROAD, BERWYN, PA, United States, 19312 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-12-02 | Address | 1100 CASSATT ROAD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2018-12-03 | Address | 2511 TECHNOLOGY DRIVE, SUITE 105, ELGIN, IL, 60124, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2018-12-03 | Address | 2511 TECHNOLOGY DRIVE, SUITE 105, ELGIN, IL, 60124, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208000233 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061696 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007361 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006524 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006194 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207006035 | 2012-12-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229000799 | 2010-12-29 | APPLICATION OF AUTHORITY | 2010-12-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
