| Name: | DT SPECIALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2013 (11 years ago) |
| Entity Number: | 4439153 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 763 BLUE POINT ROAD, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DT SPECIALTY INC. | DOS Process Agent | 763 BLUE POINT ROAD, HOLTSVILLE, NY, United States, 11742 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE HALLAHAN JR. | Chief Executive Officer | 4 POTATO FIELD COURT, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 4 POTATO FIELD COURT, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2017-07-20 | 2023-07-11 | Address | 763 BLUE POINT ROAD, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2015-07-24 | 2017-07-20 | Address | 320 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2015-07-24 | 2023-07-11 | Address | 4 POTATO FIELD COURT, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2013-07-31 | 2016-02-09 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-07-31 | 2023-07-11 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2013-07-31 | 2015-07-24 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711001340 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 211026001074 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 190719060144 | 2019-07-19 | BIENNIAL STATEMENT | 2019-07-01 |
| 170720006205 | 2017-07-20 | BIENNIAL STATEMENT | 2017-07-01 |
| 160209000224 | 2016-02-09 | CERTIFICATE OF CHANGE | 2016-02-09 |
| 150724006014 | 2015-07-24 | BIENNIAL STATEMENT | 2015-07-01 |
| 130731001050 | 2013-07-31 | CERTIFICATE OF INCORPORATION | 2013-07-31 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
