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DOMINION PRODUCTS AND SERVICES, INC.

DOMINION PRODUCTS AND SERVICES, INC.

Company Details

Name:	DOMINION PRODUCTS AND SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Dec 1999 (25 years ago)
Entity Number:	2453612
ZIP code:	23219
County:	Albany
Place of Formation:	Delaware
Address:	600 East Canal Street, Richmond, VA, United States, 23219
Principal Address:	120 TREDEGAR STREET, RICHMOND, VA, United States, 23219

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	600 East Canal Street, Richmond, VA, United States, 23219

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DIANE LEOPOLD	Chief Executive Officer	120 TREDEGAR ST, RICHMOND, VA, United States, 23219

History

Start date	End date	Type	Value
2023-12-05	2023-12-05	Address	120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2019-12-10	2023-12-05	Address	120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01	2019-12-10	Address	120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2015-12-18	2017-12-01	Address	120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2009-12-10	2015-12-18	Address	120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2008-01-02	2009-12-10	Address	120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2003-12-16	2008-01-02	Address	120 TREDEGAR STREET, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2001-12-28	2003-12-16	Address	120 TREDEGAR ST, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2001-12-28	2003-12-16	Address	DOMINION TOWER, 625 LIBERTY AVE 7TH FL, PITTSBURGH, PA, 15722, USA (Type of address: Principal Executive Office)
2000-03-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-24	2000-03-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-24	2000-03-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231205001560	2023-12-05	BIENNIAL STATEMENT	2023-12-01
211220000919	2021-12-20	BIENNIAL STATEMENT	2021-12-20
191210060464	2019-12-10	BIENNIAL STATEMENT	2019-12-01
SR-30365	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30364	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201006233	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151218006063	2015-12-18	BIENNIAL STATEMENT	2015-12-01
131210006817	2013-12-10	BIENNIAL STATEMENT	2013-12-01
111223002089	2011-12-23	BIENNIAL STATEMENT	2011-12-01
091210002234	2009-12-10	BIENNIAL STATEMENT	2009-12-01
080102002955	2008-01-02	BIENNIAL STATEMENT	2007-12-01
060223003257	2006-02-23	BIENNIAL STATEMENT	2005-12-01
031216002026	2003-12-16	BIENNIAL STATEMENT	2003-12-01
011228002486	2001-12-28	BIENNIAL STATEMENT	2001-12-01
001017000400	2000-10-17	CERTIFICATE OF AMENDMENT	2000-10-17
000313000352	2000-03-13	CERTIFICATE OF CHANGE	2000-03-13
991224000059	1999-12-24	APPLICATION OF AUTHORITY	1999-12-24

Date of last update: 31 Mar 2025

Sources: New York Secretary of State