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DSI MECHANICAL CONTRACTORS

DSI MECHANICAL CONTRACTORS

Company Details

Name:	DSI MECHANICAL CONTRACTORS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2001 (24 years ago)
Entity Number:	2623282
ZIP code:	12207
County:	Dutchess
Place of Formation:	Texas
Foreign Legal Name:	DYNAMIC SYSTEMS, INC.
Fictitious Name:	DSI MECHANICAL CONTRACTORS
Principal Address:	3901 S LAMAR / SUITE 300, AUSTIN, TX, United States, 78704
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RUSSELL K. REHMANN	Chief Executive Officer	3901 S LAMEAR / SUITE 300, AUSTIN, TX, United States, 78704

History

Start date	End date	Type	Value
2023-04-24	2023-04-24	Address	3901 S LAMEAR / SUITE 300, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2021-04-02	2023-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-01-26	2023-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-01-26	2021-04-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-06	2023-04-24	Address	3901 S LAMEAR / SUITE 300, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2012-10-01	2018-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27	2018-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-26	2017-04-06	Address	3901 S LAMEAR / SUITE 300, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2008-12-12	2012-10-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-12-12	2012-08-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-04-09	2011-04-26	Address	3901 S LAMEAR / SUITE 300, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2001-04-02	2008-12-12	Address	ATT: MARK RIDLEY CFO, 3901 S LAMAR #300, AUSTIN, TX, 78704, USA (Type of address: Service of Process)
2001-04-02	2008-12-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230424003369	2023-04-24	BIENNIAL STATEMENT	2023-04-01
210402061335	2021-04-02	BIENNIAL STATEMENT	2021-04-01
190416060212	2019-04-16	BIENNIAL STATEMENT	2019-04-01
180126000255	2018-01-26	CERTIFICATE OF CHANGE	2018-01-26
170406007404	2017-04-06	BIENNIAL STATEMENT	2017-04-01
150608006399	2015-06-08	BIENNIAL STATEMENT	2015-04-01
121001000152	2012-10-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-01
120827000322	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
110426003022	2011-04-26	BIENNIAL STATEMENT	2011-04-01
090520002002	2009-05-20	BIENNIAL STATEMENT	2009-04-01
081212000349	2008-12-12	CERTIFICATE OF CHANGE	2008-12-12
070529002387	2007-05-29	BIENNIAL STATEMENT	2007-04-01
050607002612	2005-06-07	BIENNIAL STATEMENT	2005-04-01
030409002182	2003-04-09	BIENNIAL STATEMENT	2003-04-01
010402000462	2001-04-02	APPLICATION OF AUTHORITY	2001-04-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State