| Name: | DM-DS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2005 (20 years ago) |
| Entity Number: | 3193917 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 39TH ST, 5TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 EAST 39TH ST, 5TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JEFF LOUISOT | Chief Executive Officer | 10 EAST 39TH ST, 5TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-06 | 2021-06-28 | Address | 10 EAST 39TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-05-07 | 2021-06-28 | Address | 10 EAST 39TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-05-07 | 2019-05-06 | Address | 10 EAST 39TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-05-09 | 2013-05-07 | Address | 10 E 39TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-05-09 | 2013-05-07 | Address | 10 E 39TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-05-09 | 2013-05-07 | Address | 10 E 39TH ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-04-20 | 2021-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-20 | 2007-05-09 | Address | 381 PARK AVENUE, SUITE 919, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210628000947 | 2021-06-28 | CERTIFICATE OF AMENDMENT | 2021-06-28 |
| 210401060619 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190506061053 | 2019-05-06 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006670 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 151014006043 | 2015-10-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130507002247 | 2013-05-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002534 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002582 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070509002969 | 2007-05-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050420000748 | 2005-04-20 | CERTIFICATE OF INCORPORATION | 2005-04-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
