| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK WESLEY | Chief Executive Officer | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, United States, 30092 |
| 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. |
| 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
