| Name: | DTS AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2011 (13 years ago) |
| Entity Number: | 4163261 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 369 LEXINGTON AVENUE, 2ND FLOOR, SUITE 301, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DTS AMERICA CORPORATION, ILLINOIS | CORP_69243916 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 369 LEXINGTON AVENUE, 2ND FLOOR, SUITE 301, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| YASUHIRO YANAGITA | Chief Executive Officer | 369 LEXINGTON AVENUE, 2ND FLOOR, SUITE 301, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 369 LEXINGTON AVENUE, 2ND FLOOR, SUITE 301, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-11-29 | 2023-12-11 | Address | 369 LEXINGTON AVENUE, 2ND FLOOR, SUITE 301, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-03-27 | 2023-12-11 | Address | 369 LEXINGTON AVENUE, 2ND FLOOR, SUITE 301, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-11-08 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2011-11-08 | 2013-03-27 | Address | 120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211000015 | 2023-12-11 | BIENNIAL STATEMENT | 2023-11-01 |
| 151130006009 | 2015-11-30 | BIENNIAL STATEMENT | 2015-11-01 |
| 131129006138 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 130327000093 | 2013-03-27 | CERTIFICATE OF CHANGE | 2013-03-27 |
| 111108000512 | 2011-11-08 | CERTIFICATE OF INCORPORATION | 2011-11-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
