DSI TOYS, INC.
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| Name: | DSI TOYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1992 (33 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1680330 |
| ZIP code: | 77099 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 10110 WEST SAM HOUSTON PKWY SO, STE 150, HOUSTON, TX, United States, 77099 |
| Name | Role | Address |
|---|---|---|
| JOSEPH S WHITAKER | Chief Executive Officer | 10110 WEST SAM HOUSTON PKWY SO, STE 150, HOUSTON, TX, United States, 77099 |
| Name | Role | Address |
|---|---|---|
| THOMAS V YARNELL-REGISTERED AGENT | DOS Process Agent | 10110 WEST SAM HOUSTON PKWY SO, STE 150, HOUSTON, TX, United States, 77099 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-04 | 2002-11-07 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Service of Process) |
| 1998-12-04 | 2002-11-07 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2002-11-07 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 1998-12-04 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 1998-12-04 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808496 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 021107002463 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001227002378 | 2000-12-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 981204002654 | 1998-12-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 970509000617 | 1997-05-09 | CERTIFICATE OF AMENDMENT | 1997-05-09 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State