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DOME CORPORATION OF NORTH AMERICA

Headquarter

Company Details

Name: DOME CORPORATION OF NORTH AMERICA
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1984 (41 years ago)
Entity Number: 905837
ZIP code: 12260
County: Albany
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 5450 EAST STREET, SAGINAW, MI, United States, 48601

Shares Details

Shares issued 1400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DOME CORPORATION OF NORTH AMERICA, CONNECTICUT 0533798 CONNECTICUT
Headquarter of DOME CORPORATION OF NORTH AMERICA, COLORADO 19971079088 COLORADO
Headquarter of DOME CORPORATION OF NORTH AMERICA, KENTUCKY 0263556 KENTUCKY
Headquarter of DOME CORPORATION OF NORTH AMERICA, ILLINOIS CORP_54311508 ILLINOIS
Headquarter of DOME CORPORATION OF NORTH AMERICA, RHODE ISLAND 000107708 RHODE ISLAND
Headquarter of DOME CORPORATION OF NORTH AMERICA, FLORIDA F01000006227 FLORIDA

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
ROSS A. LAKE Chief Executive Officer 5450 EAST STREET, SAGINAW, MI, United States, 48601

History

Start date End date Type Value
2024-07-17 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 1400, Par value: 0
2016-10-18 2024-07-31 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-10-18 2024-07-31 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-10-19 2016-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-21 2016-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-06 2012-09-21 Address 875 AVE OF AMERICAS / #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-03-06 2010-04-06 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-07-17 2008-03-06 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-07-17 2012-10-19 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-06-03 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 1400, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240731003244 2024-07-17 CERTIFICATE OF CHANGE BY AGENT 2024-07-17
200312060238 2020-03-12 BIENNIAL STATEMENT 2020-03-01
180302006768 2018-03-02 BIENNIAL STATEMENT 2018-03-01
161018000043 2016-10-18 CERTIFICATE OF CHANGE 2016-10-18
160304006801 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140305006144 2014-03-05 BIENNIAL STATEMENT 2014-03-01
121019000850 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120921000213 2012-09-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-21
120419002108 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100406002661 2010-04-06 BIENNIAL STATEMENT 2010-03-01

Date of last update: 03 Dec 2024

Sources: New York Secretary of State