Search icon

DEALER INFORMATION SYSTEMS CORPORATION

Company Details

Name: DEALER INFORMATION SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2011 (13 years ago)
Entity Number: 4172167
ZIP code: 10528
County: New York
Place of Formation: Washington
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 1315 CORNWALL AVE, BELLINGHAM, WA, United States, 98225

Chief Executive Officer

Name Role Address
DEXTER SALNA Chief Executive Officer 8133 WARDEN AVENUE, MARKHAM, Canada

DOS Process Agent

Name Role Address
c/o UNITED AGENT GROUP INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 8133 WARDEN AVENUE, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-05-30 2024-05-30 Address 1315 CORNWALL AVE, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2024-05-29 2024-05-29 Address 1315 CORNWALL AVE, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2024-05-29 2024-05-29 Address 8133 WARDEN AVENUE, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-05-29 2024-05-30 Address 8133 WARDEN AVENUE, MARKHAM, CAN (Type of address: Chief Executive Officer)
2024-05-29 2024-05-30 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-05-29 2024-05-30 Address 1315 CORNWALL AVE, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2024-05-29 2024-05-30 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2020-08-17 2024-05-29 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-08-17 2024-05-29 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240530016907 2024-05-29 CERTIFICATE OF CHANGE BY ENTITY 2024-05-29
240529000854 2024-05-29 BIENNIAL STATEMENT 2024-05-29
211224000397 2021-12-24 BIENNIAL STATEMENT 2021-12-24
200817000328 2020-08-17 CERTIFICATE OF CHANGE 2020-08-17
191202060651 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-59178 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59177 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007495 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160616000320 2016-06-16 CERTIFICATE OF CHANGE 2016-06-16
151216006332 2015-12-16 BIENNIAL STATEMENT 2015-12-01

Date of last update: 29 Dec 2024

Sources: New York Secretary of State