| Name: | DIGITAL PROCESSING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1995 (30 years ago) |
| Entity Number: | 1899107 |
| ZIP code: | 11801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 76 NORTH BROADWAY, SUITE 2006, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 NORTH BROADWAY, SUITE 2006, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| FARUKH KHAWAJA | Chief Executive Officer | 76 NORTH BROADWAY, SUITE 2006, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-21 | 2016-12-16 | Address | 276 5TH AVE, STE 1002, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-03-11 | 2016-12-16 | Address | 276 FIFTH AVE, STE 1002, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1999-03-11 | 2016-12-16 | Address | 276 FIFTH AVE, STE 1002, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-03-01 | 2007-03-21 | Address | 276 5TH AVE., SUITE #1002, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161216002006 | 2016-12-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 070321002474 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 030226002931 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002713 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311002673 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 960603000002 | 1996-06-03 | CERTIFICATE OF AMENDMENT | 1996-06-03 |
| 950301000716 | 1995-03-01 | CERTIFICATE OF INCORPORATION | 1995-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
