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DSI MECHANICAL CONTRACTORS

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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
2025-04-01 2025-04-01 Address 3901 S LAMEAR / SUITE 300, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2023-04-24 2025-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-24 2023-04-24 Address 3901 S LAMEAR / SUITE 300, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2023-04-24 2025-04-01 Address 3901 S LAMEAR / SUITE 300, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2023-04-24 2025-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401047191 2025-04-01 BIENNIAL STATEMENT 2025-04-01
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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State