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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)
Entity Number: 4736239
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, NY, United States, 48326
Principal Address ZIP Code: 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: 06 Nov 2024

Sources: New York Secretary of State