| Name: | DROZAK CONSULTING AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2011 (13 years ago) |
| Branch of: | DROZAK CONSULTING AMERICAS, INC., Illinois (Company Number CORP_65454769) |
| Entity Number: | 4134882 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | INVESTMENT BUILDING, 239 FOURTH AVENUE, STE. #1818, PITTSBURGH, PA, United States, 15222 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL THON | Chief Executive Officer | 239 FOURTH AVE., SUITE 1818, PITTSBURGH, PA, United States, 15222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-08 | 2018-06-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-10 | 2018-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-03 | 2017-08-08 | Address | LEIBNIZSTR. 53, BERLIN, DE, 10629, USA (Type of address: Chief Executive Officer) |
| 2013-08-15 | 2015-08-03 | Address | LEIBNIZSTR. 53, BERLIN, 10629, DEU (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2018-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-25 | 2012-06-25 | 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-58370 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58369 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180620000047 | 2018-06-20 | CERTIFICATE OF CHANGE | 2018-06-20 |
| 180608000621 | 2018-06-08 | CERTIFICATE OF CHANGE | 2018-06-08 |
| 180110000584 | 2018-01-10 | CERTIFICATE OF CHANGE | 2018-01-10 |
| 170808006153 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803008357 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815006266 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 120625000891 | 2012-06-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-25 |
| 110825000377 | 2011-08-25 | APPLICATION OF AUTHORITY | 2011-08-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
