DSI OF NEW YORK, INC.

Name: | DSI OF NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Jan 1986 (39 years ago) |
Entity Number: | 1048986 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, United States, 19114 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
DIANE M PACCIONE | Chief Executive Officer | 9401 BLUE GRASS RD, PHILADELPHIA, PA, United States, 19114 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2008-02-22 | 2010-02-02 | Address | 9401 BLUE GRASS RD, PHILADELPHIA, PA, 19114, USA (Type of address: Chief Executive Officer) |
2002-10-23 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
1994-02-01 | 2002-10-23 | Address | STANLEY A. UHR, ESQUIRE, 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, 19114, USA (Type of address: Service of Process) |
1993-06-25 | 2008-02-22 | Address | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, 19114, USA (Type of address: Chief Executive Officer) |
1993-04-26 | 1994-02-01 | Address | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, 19114, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-85420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
111103000146 | 2011-11-03 | CERTIFICATE OF AMENDMENT | 2011-11-03 |
100202003264 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
080222002673 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
060222003063 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State