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DESIGN GROUP FACILITY SOLUTIONS, INC.

DESIGN GROUP FACILITY SOLUTIONS, INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH D WILHELM	Chief Executive Officer	8027 FORSYTH BLVD, SUITE 800, ST LOUIS, MO, United States, 63105

History

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: Service of Process)
2019-05-14	2024-07-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-07	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-12-07	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-28	2018-12-07	Address	5 CHENELL DRIVE, BOX 3, CONCORD, NH, 03301, USA (Type of address: Service of Process)
2012-07-06	2014-07-28	Address	5 CHENELL DRIVE, BOX 3, CONCORD, NH, 03301, USA (Type of address: Service of Process)
2006-08-02	2020-07-01	Address	8020 FORSYTH BLVD, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2006-08-02	2012-07-06	Address	8020 FORSYTH BLVD, ST LOUIS, MO, 63105, USA (Type of address: Service of Process)
2004-07-30	2006-08-02	Address	74 PLEASANT ST, NEW LONDON, NY, 03257, 2158, USA (Type of address: Principal Executive Office)
2004-07-30	2006-08-02	Address	74 PLEASANT ST, NEW LONDON, NH, 03257, 2158, USA (Type of address: Chief Executive Officer)
2003-07-30	2012-10-24	Name	STAHLMAN GROUP, INC.
2002-07-03	2003-07-30	Name	STAHLMAN CONSTRUCTION MANAGEMENT SERVICES, INC.
2002-07-03	2006-08-02	Address	ROBERT L. STAHLMAN, PRESIDENT, 10 N. PLEASANT ST, PO BOX 2158, NEW LONDON, NH, 03257, USA (Type of address: Service of Process)

Filings

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-109301	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-109300	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
181207000354	2018-12-07	CERTIFICATE OF CHANGE	2018-12-07
180727006172	2018-07-27	BIENNIAL STATEMENT	2018-07-01
160701006699	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140728006044	2014-07-28	BIENNIAL STATEMENT	2014-07-01
121024001072	2012-10-24	CERTIFICATE OF AMENDMENT	2012-10-24
120706006479	2012-07-06	BIENNIAL STATEMENT	2012-07-01
100625002649	2010-06-25	BIENNIAL STATEMENT	2010-07-01
080728002720	2008-07-28	BIENNIAL STATEMENT	2008-07-01
060802002729	2006-08-02	BIENNIAL STATEMENT	2006-07-01
040730002647	2004-07-30	BIENNIAL STATEMENT	2004-07-01
030730000521	2003-07-30	CERTIFICATE OF AMENDMENT	2003-07-30
020703000114	2002-07-03	APPLICATION OF AUTHORITY	2002-07-03

Date of last update: 19 Jan 2025

Sources: New York Secretary of State