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DB USA CORPORATION - Florida Company Profile

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Company Details

Entity Name: DB USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Jul 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Jul 2014 (11 years ago)
Document Number: F02000003511
FEI/EIN Number 13-4060471
Address: 1 Columbus Circle, New York, NY, 10019, US
Mail Address: 1 Columbus Circle, New York, NY, 10019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Glibert Jeffrey Director 1 Columbus Circle, New York, NY, 10019
Upton Robert Treasurer 1 Columbus Circle, New York, NY, 10019
Price Paula Director 1 Columbus Circle, New York, NY, 10019
Werner Robert Director 1 Columbus Circle, New York, NY, 10019
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324
Hummel Jonathan Chie 1 Columbus Circle, New York, NY, 10019
Heaney Michael Chairman 1 Columbus Circle, New York, NY, 10019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 1 Columbus Circle, New York, NY 10019 -
CHANGE OF MAILING ADDRESS 2024-04-03 1 Columbus Circle, New York, NY 10019 -
NAME CHANGE AMENDMENT 2014-07-11 DB USA CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-23

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Date of last update: 01 Aug 2025

Sources: Florida Department of State