C/O ROGER GILBERT JR, 20 HARSTROM PLACE, NORWALK, 06853, CT
DBR (USA), INC.
500 MAMARONECK AVE., HARRISON, 10528, NY
Subject DBR (USA), INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 274937 and its seat is at 500 MAMARONECK AVE., HARRISON, 10528, NY. The company was established on 5th July 1992 and its actual status is Withdrawn.
| Entity Name | DBR (USA), INC. |
|---|---|
| Entity Number | 274937 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 5th July 1992 |
| Mailing Address | 500 MAMARONECK AVE., HARRISON, 10528, NY |
| Citizenship/State Inc | Foreign/NV |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are ERIC DE ROTHSCHILD, who’s seat is at ATTN: MICHAEL VARET, 1251 AVENUE OF THE AMERICAS-27TH FL., NEW YORK, 10020, NY, CHRISTOPHE SALIN, who’s seat is at ATTN: MICHAEL VARET, 1251 AVENUE OF THE AMERICAS-27TH FL., NEW YORK, 10020, NY, ROBERT DE ROTHSCHILD, who’s seat is at ATTN: MICHAEL VARET, 1251 AVENUE OF THE AMERICAS-27TH FL., NEW YORK, 10020, NY, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
ERIC DE ROTHSCHILD
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 7 AVENUE MARIGNY, PARIS, FRANCE 75008, FRANCE 75008 |
| Business Address | ATTN: MICHAEL VARET, 1251 AVENUE OF THE AMERICAS-27TH FL., NEW YORK, 10020, NY |
CHRISTOPHE SALIN
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 49 BOULEVARD VINCENT AURIOL, PARIS, FRANCE 75013, FRANCE 75013 |
| Business Address | ATTN: MICHAEL VARET, 1251 AVENUE OF THE AMERICAS-27TH FL., NEW YORK, 10020, NY |
ROBERT DE ROTHSCHILD
| Role | Principal |
|---|---|
| Title | DIR |
| Residence Address | 1251 AVENUE OF THE AMERICAS, 51ST FLR., NEW YORK, 10020, NY |
| Business Address | ATTN: MICHAEL VARET, 1251 AVENUE OF THE AMERICAS-27TH FL., NEW YORK, 10020, NY |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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