| Name: | DISTRIBUTION MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2001 (23 years ago) |
| Entity Number: | 2709971 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nebraska |
| Principal Address: | 17002 MARCY STREET, STE 200, OMAHA, NE, United States, 68118 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CALVIN L. GERMAN | Chief Executive Officer | 9930 BROADMOOR ROAD, OMAHA, NE, United States, 68114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 9930 BROADMOOR ROAD, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 17002 MARCY ST, STE 200, OMAHA, NE, 68118, USA (Type of address: Chief Executive Officer) |
| 2016-07-11 | 2023-12-13 | Address | 17002 MARCY ST, STE 200, OMAHA, NE, 68118, USA (Type of address: Chief Executive Officer) |
| 2016-06-28 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-28 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-07-28 | 2016-06-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-28 | 2016-06-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-23 | 2016-07-11 | Address | 17002 MARCY ST, STE 200, OMAHA, NE, 68118, USA (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2014-07-28 | Address | 17002 MARCY ST, STE 200, OMAHA, NE, 68118, USA (Type of address: Service of Process) |
| 2001-12-18 | 2008-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213022619 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211216001960 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191202060385 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006563 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160711006300 | 2016-07-11 | BIENNIAL STATEMENT | 2015-12-01 |
| 160628000673 | 2016-06-28 | CERTIFICATE OF CHANGE | 2016-06-28 |
| 140728000917 | 2014-07-28 | CERTIFICATE OF CHANGE | 2014-07-28 |
| 140123002239 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002300 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002830 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
