| Name: | DSIL INVESTMENT SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Nov 1998 (26 years ago) |
| Entity Number: | 2318108 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 MAIDEN LANE, SUITE 1302, NEW YORK, NY, United States, 10038 |
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| 886076 | 180 MAIDEN LANE, SUITE 1302, NEW YORK, NY, 10038-4925 | 180 MAIDEN LANE, SUITE 1302, NEW YORK, NY, 10038-4925 | 212-217-1071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5/A |
| File number | 008-44763 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-28
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2023-02-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2018-02-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-25
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2008-02-25 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-25
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2008-02-25 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-05-09
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2007-05-09 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-05-09
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2007-05-09 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | FOCUSN |
| File number | 008-44763 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-25
| Form type | X-17A-5 |
| File number | 008-44763 |
| Filing date | 2002-02-25 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DSIL INVESTMENT SERVICES LLC | DOS Process Agent | 180 MAIDEN LANE, SUITE 1302, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-12 | 2024-11-19 | Address | 180 MAIDEN LANE, SUITE 1302, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-02-13 | 2018-04-12 | Address | 532 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-03-09 | 2017-02-13 | Address | 532 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, 3939, USA (Type of address: Service of Process) |
| 2000-11-16 | 2010-03-09 | Address | 536 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, 3915, USA (Type of address: Service of Process) |
| 1998-11-20 | 2000-11-16 | Address | 11 WEST 25TH STREET 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119001377 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 221114000693 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060441 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006466 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 180412000230 | 2018-04-12 | CERTIFICATE OF CHANGE | 2018-04-12 |
| 170705000564 | 2017-07-05 | CERTIFICATE OF AMENDMENT | 2017-07-05 |
| 170213000515 | 2017-02-13 | CERTIFICATE OF AMENDMENT | 2017-02-13 |
| 161102006632 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006271 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120006408 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
