DISTINCTIVE SYSTEMS INC.
HeadquarterShare on:
| Name: | DISTINCTIVE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2009 (16 years ago) |
| Entity Number: | 3878317 |
| ZIP code: | 33967 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19531 LOST CREEK DRIVE, ESTERO, FL, United States, 33967 |
| Principal Address: | 19531 LOST CREEK DRIVE, 1000, ESTERO, FL, United States, 33967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD K GREENGLASS | Chief Executive Officer | 19531 LOST CREEK DRIVE, ESTERO, FL, United States, 33967 |
| Name | Role | Address |
|---|---|---|
| ATTN: DONALD K. GREENGLASS | DOS Process Agent | 19531 LOST CREEK DRIVE, ESTERO, FL, United States, 33967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-02 | 2016-09-19 | Address | 928 ROADWAY, 1000, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2016-09-19 | Address | 928 ROADWAY, 1000, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2009-11-23 | 2016-09-07 | Address | 120 EAST BROADWAY, 4TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2009-11-13 | 2009-11-23 | Address | 41-15 51ST STREET, WOODSIDE, NY, 11337, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160919006047 | 2016-09-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 160907000267 | 2016-09-07 | CERTIFICATE OF CHANGE | 2016-09-07 |
| 111202002668 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091123000043 | 2009-11-23 | CERTIFICATE OF CHANGE | 2009-11-23 |
| 091113000241 | 2009-11-13 | CERTIFICATE OF INCORPORATION | 2009-11-13 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State