| Entity Name: | DB USA CORE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Jan 2017 (8 years ago) |
| Document Number: | F08000001945 |
| FEI/EIN Number |
13-3184273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Columbus Circle, New York, NY, 10019, US |
| Mail Address: | 1 Columbus Circle, New York, NY, 10019, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Chapman- Kennedy Taylor | Assi | 1 Columbus Circle, New York, NY, 10019 |
| Fay Brian | Chief Operating Officer | 1 Columbus Circle, New York, NY, 10019 |
| Fay Brian | Director | 1 Columbus Circle, New York, NY, 10019 |
| Roessle Heiko | Director | 1 Columbus Circle, New York, NY, 10019 |
| Roessle Heiko | Chief Financial Officer | 1 Columbus Circle, New York, NY, 10019 |
| Whitaker Bernadette | Director | 1 Columbus Circle, New York, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1 Columbus Circle, New York, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1 Columbus Circle, New York, NY 10019 | - |
| NAME CHANGE AMENDMENT | 2017-01-03 | DB USA CORE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-06-16 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-05-25 |
| Name Change | 2017-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
