| Name: | DISTRIBUTED SYSTEMS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1997 (28 years ago) |
| Entity Number: | 2101699 |
| ZIP code: | 07302 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 195 7TH STREET 2ND FLR, JERSEY CITY, NJ, United States, 07302 |
| Principal Address: | 310 WEST 93RD ST., STE. 3C, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURENS R MCKENZIE | Agent | 2200 MADISON AVE STE 6G, NEW YORK, NY, 10037 |
| Name | Role | Address |
|---|---|---|
| IVAN ROZEHNAL | DOS Process Agent | 195 7TH STREET 2ND FLR, JERSEY CITY, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| IVAN ROZEHNAL | Chief Executive Officer | 310 WEST 93RD ST., SUITE 3C, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-02 | 2007-03-23 | Address | 310 WEST 93RD ST., SUITE 3C, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1997-01-13 | 1999-03-02 | Address | 310 WEST 93RD ST STE #3C, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070323000459 | 2007-03-23 | CERTIFICATE OF CHANGE | 2007-03-23 |
| 010116002312 | 2001-01-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990302002040 | 1999-03-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970113000352 | 1997-01-13 | CERTIFICATE OF INCORPORATION | 1997-01-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
