DS SERVICES OF AMERICA, INC.
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| Name: | DS SERVICES OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2006 (19 years ago) |
| Entity Number: | 3432585 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 1150 ASSEMBLY DRIVE, STE 800, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| ROBERT RIETBROEK | Chief Executive Officer | 1150 ASSEMBLY DRIVE, SUITE 800, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 2300 WINDY RIDGE PARKWAY, SUITE 500N, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 2300 WINDY RIDGE PARKWAY, SUITE 500N, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 1150 ASSEMBLY DRIVE, SUITE 800, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2025-05-01 | Address | 1150 ASSEMBLY DRIVE, SUITE 800, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2025-05-01 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501047592 | 2025-05-01 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-01 |
| 241125003832 | 2024-11-06 | CERTIFICATE OF CHANGE BY AGENT | 2024-11-06 |
| 241104001312 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101004449 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201228060168 | 2020-12-28 | BIENNIAL STATEMENT | 2020-11-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State