| Name: | DOCUMENT STORAGE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2013 (12 years ago) |
| Entity Number: | 4364584 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Missouri |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 12575 U.S. Highway 1 Suite 200, Juno Beach, FL, United States, 33408 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK BYERS | Chief Executive Officer | 12575 US HIGHWAY 1 SUITE 200, JUNO BEACH, FL, United States, 33408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-18 | 2025-02-18 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-02-18 | 2025-02-18 | Address | 12575 US HWY 1, STE 200, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2025-02-18 | 2025-02-18 | Address | 12575 US HIGHWAY 1 SUITE 200, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2025-02-18 | Address | 12575 US HWY 1, STE 200, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2025-02-18 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-04 | 2023-01-03 | Address | 216 S SPRING ST, STE 200, INDEPENDENCE, MO, 64050, USA (Type of address: Service of Process) |
| 2017-11-08 | 2021-02-04 | Address | 12575 US HWY 1, STE 200, JUNO BEACH, FL, 33408, USA (Type of address: Service of Process) |
| 2015-02-02 | 2023-01-03 | Address | 12575 US HWY 1, STE 200, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2013-02-25 | 2017-11-08 | Address | NEWHOUSE, BYERS & SWANEY, P.C., 304 W. WALNUT ST., STE. 210, INDEPENDENCE, MO, 64050, 3883, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218002869 | 2025-02-18 | BIENNIAL STATEMENT | 2025-02-18 |
| 230201005323 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 230103001467 | 2023-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-03 |
| 210204061174 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190221060149 | 2019-02-21 | BIENNIAL STATEMENT | 2019-02-01 |
| 171108006118 | 2017-11-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007790 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130225000698 | 2013-02-25 | APPLICATION OF AUTHORITY | 2013-02-25 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
