Dufry North America LLC


Address: 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073

Dufry North America LLC (Entity# 20131367593) is a business entity registered with Colorado Department of State (CDOS). The business start date is June 24, 2013. The entity status is Good Standing.

Business Overview

Entity ID 20131367593
Entity Name Dufry North America LLC
Entity Status Good Standing
Form Date 2013-06-24
Jurisdiction DE
Entity Type Foreign Limited Liability Company
Principal Address 1 Meadowlands Plaza
Suite 902
East Rutherford
NJ 07073

Registered Agent

Agent Organization CORPORATION SERVICE COMPANY
Principal Address 1900 W. Littleton Boulevard
Littleton
CO 80120

Corporate Transactions

Transaction ID Transaction Description Received Date Effective Date
20221790975 File Report 2022-08-17 2022-08-17
20211718080 File Report 2021-08-03 2021-08-03
20201684480 File Report
Comment: Change of Entity Address
08/06/2020 08/06/2020
20191617985 File Report
Comment: Change of Entity Address
2019-07-31 2019-07-31
20181530967 File Report 07/03/2018 07/03/2018
20181297911 Statement of Change Changing the Registered Agent Information
Comment: Registered agent information changed;
2018-04-09 2018-04-09
20171517458 File Report 2017-07-05 2017-07-05
20161624475 Statement of Change Changing the Registered Agent Information
Comment: Registered agent address changed; Document lists all affected entities.
09/16/2016 09/16/2016
20161466850 File Report 07/08/2016 07/08/2016
20151438247 File Report 2015-07-03 2015-07-03
20141374761 File Report
Comment: Change of Entity Address
06/20/2014 06/20/2014
20131367593 Apply for Foreign Entity Authority To transact business in Colorado
Name: Dufry North America LLC
2013-06-24 2013-06-24

Office Location

Street Address 1 Meadowlands Plaza
Suite 902
City East Rutherford
State NJ
Zip Code 07073
Country US

Business entities in the same location

Entity Name Office Address Agent FormationDate
Wejo California Corp. 1 Meadowlands Plaza, Suite 200, East Rutherford, NJ 07073 2023-01-25
Wdfg North America LLC 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073 2014-03-21
Wdfg Jv Holdings LLC 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073 2013-08-13
Wdfg Spi Den Retail, LLC 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073 2013-08-01
Wdfg Spi Den Retail, LLC 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073 2013-08-01
Hudson Group (hg) Retail LLC 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073 2012-03-16
Airport Management Services LLC 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073 2005-01-24

Business entities in the same zip code

Entity Name Office Address Agent FormationDate
Speedware Usa Inc. 1 Meadowlands Plaza Ste 701, East Rutherford, NJ 07073 1993-07-14
Crown Holdings LLC 1 Meadowlands Plaza Suite 200, East Rutherford, NJ 07073 Jenniffer Parra 2009-06-05
Empire Soccer Club, Inc.>> Metromedia Company, One Meadowlands Plaza, East Rutherford, NJ 07073 1996-10-31
Bg Trucking, LLC #1036 280 Rt. North, Ste# 197, East Rutherford, NJ 07073 Tarasjah . Virgo 2000-02-25
Individual Productions 375 Murray Hill Parkway, East Rutherford, NJ 07073 Andrew Edwards 2013-10-30
222 Enterprises LLC One Meadowlands Plaza, Ste 200, East Rutherford, NJ 07073 Christopher Dunn 2017-07-25
Empire Soccer Club, Inc.>> Metromedia Company, One Meadowlands Plaza, East Rutherford, NJ 07073 1996-10-31
Hudson News Company 1 Meadowlands Plz Ste 902, East Rutherford, NJ 07073 2003-10-21
Relational Security Corporation 1 Meadowlands Plaza, Suite 200, East Rutherford, NJ 07073 2014-01-29
V-g Trucking, LLC 280 Rt. 17 North, Ste 197, East Rutherford, NJ 07073 Tarasjah B Virgo 2010-09-02
Find all businesses in zip 07073

Business Officer

Role Name / Organization Address
Agent CORPORATION SERVICE COMPANY 1900 W. Littleton Boulevard, Littleton, CO 80120

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Bella Capital Holdings, LLC 29805 Us Highway 24, Ste A Pmb 1042, Buena Vista, CO 81211-9601 2023-01-25
P5 2021-2 Borrower Trs, LLC 7500 N. Dobson Rd., Suite 300, Scottsdale, AZ 85256 2023-01-24
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Competitor

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City East Rutherford
Zip Code 07073

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Dataset Information

Data Provider Colorado Department of State (CDOS)
Jurisdiction Colorado State
Related Datasets Colorado Trade Name, Colorado Professional and Occupational Licenses

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.