| Name: | DGS HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1991 (34 years ago) |
| Date of dissolution: | 18 Jun 1998 |
| Entity Number: | 1508272 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 S ST PAUL ST, 870 EC, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| D W BIEGLER | Chief Executive Officer | 300 S ST PAUL ST, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-17 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-06-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-03 | 1997-06-17 | Address | 150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1997-06-17 | Address | 150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1991-02-11 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18814 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 980618000186 | 1998-06-18 | CERTIFICATE OF TERMINATION | 1998-06-18 |
| 970617002043 | 1997-06-17 | BIENNIAL STATEMENT | 1997-02-01 |
| 950310000723 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 940622002128 | 1994-06-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930503002023 | 1993-05-03 | BIENNIAL STATEMENT | 1993-02-01 |
| 910211000312 | 1991-02-11 | APPLICATION OF AUTHORITY | 1991-02-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
