| Name: | D & W SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2000 (25 years ago) |
| Entity Number: | 2494008 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 270 DUFFY AVENUE, SUITE J, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 270 DUFFY AVENUE, SUITE J, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| DAVID MARMARK | Chief Executive Officer | 270 DUFFY AVENUE, SUITE J, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-03 | 2017-04-27 | Address | 60 GORDON DRIVE, SYOSSET, NY, 11791, 2401, USA (Type of address: Service of Process) |
| 2008-06-03 | 2017-04-27 | Address | 60 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2008-06-03 | 2017-04-27 | Address | 60 GORDON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2005-07-28 | 2008-06-03 | Address | 91 COMMERCIAL ST, PLAINVIEW, NY, 11803, 2401, USA (Type of address: Principal Executive Office) |
| 2005-07-28 | 2008-06-03 | Address | 91 COMMERCIAL ST, PLAINVIEW, NY, 11803, 2401, USA (Type of address: Chief Executive Officer) |
| 2005-07-28 | 2008-06-03 | Address | 91 COMMERCIAL ST, PLAINVIEW, NY, 11803, 2401, USA (Type of address: Service of Process) |
| 2002-04-16 | 2005-07-28 | Address | 410 JERICHO TPKE, SUITE 102, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2002-04-16 | 2005-07-28 | Address | 410 JERICHO TPKE SUITE 102, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2000-04-03 | 2005-07-28 | Address | STE 200, 122 E. 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170427002034 | 2017-04-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 100420003166 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080603002961 | 2008-06-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 050728002572 | 2005-07-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020416002447 | 2002-04-16 | BIENNIAL STATEMENT | 2002-04-01 |
| 000403000373 | 2000-04-03 | CERTIFICATE OF INCORPORATION | 2000-04-03 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
