DB ENGINEERING & CONSULTING USA INC.


Address: 120 White Plains Rd Ste 402, Tarrytown, NY 10591-5544

DB ENGINEERING & CONSULTING USA INC. (UBI# 604128754) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 23, 2017. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 604128754
Business Name DB ENGINEERING & CONSULTING USA INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2017-05-23
Expiration Date 2020-05-31
Dissolution Date 2020-09-03
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Dieter Michell-audi Governor
Carsten Puls Governor 120 WHITE PLAINS RD STE 402, N TARRYTOWN, NY, 10591
Brian Lynch Governor
Sabine Schliephake Governor 120 WHITE PLAINS RD STE 402, N TARRYTOWN, NY, 10591
Eugene Heyward Governor 120 WHITE PLAINS RD STE 402, N TARRYTOWN, NY, 10591
Dorothea Ruecker Governor 120 WHITE PLAINS RD STE 402, N TARRYTOWN, NY, 10591

Corporation Documents

Document Type Completed Date
Amendment 2017-08-09
ANNUAL REPORT 2019-05-31, 2018-06-06
ARADFOREIGN 2020-09-03
ARDQ 2020-06-01, 2018-06-01
ARDUEDATE 2020-04-01, 2019-04-01, 2018-04-01
FOREIGN REGISTRATION STATEMENT 2017-05-25
Statement of Change 2017-06-05

Office Location

Street Address 120 WHITE PLAINS RD STE 402
City TARRYTOWN
State NY
Zip Code 10591

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Sapporo U.S.A., Inc. 303 S Broadway Ste G40, Tarrytown, NY 10591-5413 Corporation Service Company 2020-08-18
Wg Services, Inc. 660 White Plains Road, Suite 550, Tarrytown, NY 10591 C T Corporation System 2017-09-07
Datatec Financial Services, Inc. 520 White Plains Rd, Tarrytown, NY 10591 Incorp Services, Inc. 2016-09-26
Teledyne E2v Us, Inc. 660 White Plains Rd Ste 525, Tarrytown, NY 10591 Cogency Global Inc. 2016-06-01
Regeneron Healthcare Solutions, Inc. 745 Old Saw Mill River Road, Tarrytown, NY 10591 C T Corporation System 2015-01-30
Viterion Corporation 555 White Plains Rd 2nd Flr, Tarrytown, NY 10591 Corporation Service Company 2013-05-01
Software Guidance & Assistance, Inc. 200 White Plains Rd, Tarrytown, NY 10591 Hubco Registered Agent Services, Inc. 2013-02-08
Blacksmith Brands, Inc 660 White Plains Rd Fl 2, Tarrytown, NY 10591-5139 National Registered Agents, Inc. 2011-10-14
Regeneron Pharmaceuticals, Inc 777 Old Saw Mill River Road, Tarrytown, NY 10591 C T Corporation System 2011-09-12
Dlc Client Services, LLC 580 White Plains Rd, Tarrytown, NY 10591 Corporation Service Company 2010-06-25
Find all businesses in 10591

Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Dieter Michell-audi Governor
Carsten Puls Governor 120 WHITE PLAINS RD STE 402, N TARRYTOWN, NY, 10591
Brian Lynch Governor
Sabine Schliephake Governor 120 WHITE PLAINS RD STE 402, N TARRYTOWN, NY, 10591
Eugene Heyward Governor 120 WHITE PLAINS RD STE 402, N TARRYTOWN, NY, 10591
Dorothea Ruecker Governor 120 WHITE PLAINS RD STE 402, N TARRYTOWN, NY, 10591

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

Search similar business entities

City OLYMPIA
Zip Code 98501
Category consulting
Category + City consulting + OLYMPIA

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.