| Name: | DIGITAL SYSTEMS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2527445 |
| ZIP code: | 11729 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44Q W JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44Q W JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| GEORGE R KOO | Chief Executive Officer | 44Q W JEFRYN BLVD, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-03 | 2005-11-23 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-07-03 | 2002-07-17 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1842493 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 051123000110 | 2005-11-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2005-12-23 |
| 020717002543 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000703000027 | 2000-07-03 | CERTIFICATE OF INCORPORATION | 2000-07-03 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
