| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Smith Matthew | Chief Financial Officer | 1 Columbus Circle, New York, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| Glibert Jeffrey | Director | 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 |
| Name | Role | Address |
|---|---|---|
| Chapman- Kennedy Taylor | Assi | 1 Columbus Circle, New York, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| Upton Robert | Treasurer | 1 Columbus Circle, New York, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1 Columbus Circle, New York, NY 10019 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1 Columbus Circle, New York, NY 10019 | No data |
| NAME CHANGE AMENDMENT | 2014-07-11 | DB USA CORPORATION | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
