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DS DOCUMENT SERVICES, INC.

Company Details

Name: DS DOCUMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2000 (25 years ago)
Date of dissolution: 03 May 2016
Entity Number: 2469645
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5 NORTH 11TH ST, BROOKLYN, NY, United States, 11249

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK WESLEY Chief Executive Officer 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, United States, 30092

History

Start date End date Type Value
2015-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-23 2015-12-14 Address 5 NORTH 11TH ST, BROOKLYN, NY, 11249, USA (Type of address: Service of Process)
2012-03-23 2016-02-08 Address 5 NORTH 11TH ST, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2008-05-23 2012-03-23 Address 5 NORTH 11TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2006-04-04 2008-05-23 Address 5 NORTH 11TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2002-02-01 2012-03-23 Address 5 NORTH 11TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2002-02-01 2006-04-04 Address 173 CRANBERRY COURT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-02-01 2012-03-23 Address 5 NORTH 11TH ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2000-03-01 2013-08-09 Name U.S. DOCUMENT SECURITY, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-30619 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160503000165 2016-05-03 CERTIFICATE OF MERGER 2016-05-03
160208006244 2016-02-08 BIENNIAL STATEMENT 2016-02-01
151214000861 2015-12-14 CERTIFICATE OF CHANGE 2015-12-14
140320002313 2014-03-20 BIENNIAL STATEMENT 2014-02-01
130809000572 2013-08-09 CERTIFICATE OF AMENDMENT 2013-08-09
120323002266 2012-03-23 BIENNIAL STATEMENT 2012-02-01
100324002778 2010-03-24 BIENNIAL STATEMENT 2010-02-01
080523002505 2008-05-23 BIENNIAL STATEMENT 2008-02-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State