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D/B INTEGRATED SYSTEMS, INC.

D/B INTEGRATED SYSTEMS, INC.

Company Details

Name:	D/B INTEGRATED SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 1991 (34 years ago)
Date of dissolution:	25 Sep 2002
Entity Number:	1500452
ZIP code:	10314
County:	Richmond
Place of Formation:	New York
Address:	1000 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1000 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name	Role	Address
FRED W. RAFFO	Chief Executive Officer	1000 SOUTH AVENUE, STATEN ISLAND, NY, United States, 10314

History

Start date	End date	Type	Value
1993-02-03	1994-01-19	Address	2180 FOREST AVENUE, STATEN ISLAND, NY, 10303, 2900, USA (Type of address: Chief Executive Officer)
1993-02-03	1994-01-19	Address	2180 FOREST AVENUE, STATEN ISLAND, NY, 10303, 2900, USA (Type of address: Principal Executive Office)
1993-02-03	1994-01-19	Address	2180 FOREST AVENUE, STATEN ISLAND, NY, 10303, 2900, USA (Type of address: Service of Process)
1991-01-09	1993-02-03	Address	2178 FOREST AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1626950	2002-09-25	DISSOLUTION BY PROCLAMATION	2002-09-25
010123002273	2001-01-23	BIENNIAL STATEMENT	2001-01-01
990201002214	1999-02-01	BIENNIAL STATEMENT	1999-01-01
970408002111	1997-04-08	BIENNIAL STATEMENT	1997-01-01
940119002318	1994-01-19	BIENNIAL STATEMENT	1994-01-01
930203002218	1993-02-03	BIENNIAL STATEMENT	1993-01-01
911007000133	1991-10-07	CERTIFICATE OF AMENDMENT	1991-10-07
910109000109	1991-01-09	CERTIFICATE OF INCORPORATION	1991-01-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State