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DP WORLD CL HOLDING AMERICAS INC.

Company Details

Name: DP WORLD CL HOLDING AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2015 (10 years ago) (Companies founded in April 2015)
Entity Number: 4736239
ZIP code: 10528 (Companies in Albany, 10528)
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, United States, 48326

Chief Executive Officer

Name Role Address
BRIAN ENRIGHT Chief Executive Officer 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, United States, 48326

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-09-30 2024-09-30 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-09-30 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-23 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2023-06-23 2024-09-30 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-06-23 2024-09-30 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-18 2023-06-23 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2023-04-18 2023-04-18 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)
2023-04-18 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-04-01 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-18 2023-04-18 Address 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, 48326, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240930018723 2024-09-27 CERTIFICATE OF AMENDMENT 2024-09-27
230623002136 2023-06-21 CERTIFICATE OF CHANGE BY ENTITY 2023-06-21
230418003558 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210401061469 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190417060396 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170418006080 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150402000255 2015-04-02 APPLICATION OF AUTHORITY 2015-04-02

Date of last update: 24 Nov 2024

Sources: New York Secretary of State