| Name: | DSS DIGITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1998 (27 years ago) |
| Entity Number: | 2224083 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 CANAL VIEW BLVD, SUITE 104, ROCHESTER, NY, United States, 14623 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANK D. HEUSZEL | Chief Executive Officer | 200 CANAL VIEW BLVD, SUITE 104, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-06 | 2021-09-24 | Address | 200 CANAL VIEW BLVD, SUITE 104, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2021-09-24 | Address | 200 CANAL VIEW BLVD, SUITE 104, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2014-02-27 | 2020-10-06 | Address | 28 MAIN ST E, STE 1525, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| 2014-02-27 | 2020-10-06 | Address | 28 MAIN ST E, STE 1525, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer) |
| 2010-03-08 | 2014-02-27 | Address | 3445 WINTON PLACE SUITE 219, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2004-03-01 | 2014-02-27 | Address | 3445 WINTON PLACE SUITE 219, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 2004-03-01 | 2010-03-08 | Address | 3445 WINTON PLACE SUITE 219, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2004-03-01 | 2014-02-27 | Address | 3445 WINTON PLACE SUITE 219, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2001-06-25 | 2021-09-24 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2000-03-22 | 2004-03-01 | Address | 1465 JEFFERSON ROAD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210924002103 | 2021-09-24 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-24 |
| 201006060216 | 2020-10-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 160706000236 | 2016-07-06 | CERTIFICATE OF AMENDMENT | 2016-07-06 |
| 140227002046 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120412002202 | 2012-04-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100308002207 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080303002788 | 2008-03-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002669 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 040301002261 | 2004-03-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002947 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
