DESIGN GROUP FACILITY SOLUTIONS, INC.
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| Name: | DESIGN GROUP FACILITY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2002 (23 years ago) |
| Entity Number: | 2785719 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Principal Address: | 5 CHENELL DR, CONCORD, NH, United States, 03301 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH D WILHELM | Chief Executive Officer | 8027 FORSYTH BLVD, SUITE 800, ST LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 8235 FORSYTH BLVD, SUITE 900, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 8027 FORSYTH BLVD, SUITE 800, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-01 | Address | 8235 FORSYTH BLVD, SUITE 900, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036268 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701001232 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060216 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-109300 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109301 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State