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DIGITAL GENERATION SYSTEMS OF NEW YORK, INC.

Company Details

Name: DIGITAL GENERATION SYSTEMS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1966 (59 years ago)
Date of dissolution: 31 Dec 2007
Entity Number: 195197
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: 750 W JOHN CARPENTER FWY, STE 700, IRVING, TX, United States, 75039
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SCOTT K. GINSBURG Chief Executive Officer 750 W JOHN CARPENTER FWY, SUITE 700, IRVING, TX, United States, 75039

History

Start date End date Type Value
2002-02-27 2004-03-03 Address 750 W JOHN CARPENTER FWY, STE 700, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2000-03-30 2002-02-27 Address DG SYSTEMS, 875 BATTERY STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2000-03-30 2002-02-27 Address DG SYSTEMS, 875 BATTERY STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2000-03-30 2002-02-27 Address DG SYSTEMS, INC., 875 BATTERY STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1998-02-03 2000-03-30 Address C/O HANK DONALDSON, 875 BATTERY ST, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1998-02-03 2000-03-30 Address DG SYSTEMS, INC, 875 BATTERY ST, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1998-02-03 2000-03-30 Address C/O NEIL DEROSA, 219 EAST 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-05-19 1998-02-03 Address 219 E. 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-05-19 1998-02-03 Address 219 E. 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-05-19 1998-02-03 Address 219 E 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
071231000280 2007-12-31 CERTIFICATE OF MERGER 2007-12-31
060329002229 2006-03-29 BIENNIAL STATEMENT 2006-02-01
040303002158 2004-03-03 BIENNIAL STATEMENT 2004-02-01
020227002596 2002-02-27 BIENNIAL STATEMENT 2002-02-01
010905000014 2001-09-05 CERTIFICATE OF CHANGE 2001-09-05
000330002201 2000-03-30 BIENNIAL STATEMENT 2000-02-01
980203002712 1998-02-03 BIENNIAL STATEMENT 1998-02-01
971023000190 1997-10-23 CERTIFICATE OF AMENDMENT 1997-10-23
950519002326 1995-05-19 BIENNIAL STATEMENT 1994-02-01
541234-8 1966-02-02 CERTIFICATE OF INCORPORATION 1966-02-02

Date of last update: 08 Jan 2025

Sources: New York Secretary of State