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DPS ADVANCED TECHNOLOGY GROUP, INC.

DPS ADVANCED TECHNOLOGY GROUP, INC.

Headquarter

Company Details

Name:	DPS ADVANCED TECHNOLOGY GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2015 (10 years ago)
Entity Number:	4701602
ZIP code:	10005
County:	Albany
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	201 Fuller Road, Suite 306 Zen Building, Albany, NY, United States, 12203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DPS ADVANCED TECHNOLOGY GROUP, INC., KENTUCKY	1325457	KENTUCKY
Headquarter of	DPS ADVANCED TECHNOLOGY GROUP, INC., COLORADO	20231510915	COLORADO

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
DPS ADVANCED TECHNOLOGY GROUP, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ALAN BROOKES	Chief Executive Officer	201 FULLER ROAD, SUITE 306 ZEN BUILDING, ALBANY, NY, United States, 12203

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	201 FULLER ROAD, SUITE 306, ZEN BUILDING, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	201 FULLER ROAD, SUITE 306 ZEN BUILDING, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2022-08-23	2025-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-21	2022-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-15	2025-01-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-15	2025-01-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-09	2025-01-08	Address	959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2017-10-06	2020-01-15	Address	199 WELLS AVENUE STE 210, 199, NEWTON, MA, 02459, USA (Type of address: Service of Process)
2017-10-06	2019-07-09	Address	959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2015-01-28	2022-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-28	2017-10-06	Address	MASON & MARTIN, LLP, 65 WILLIAM STREET, SUITE 150, WELLESLEY, MA, 02481, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250108002949	2025-01-08	BIENNIAL STATEMENT	2025-01-08
230124000275	2023-01-24	BIENNIAL STATEMENT	2023-01-01
220131002208	2022-01-31	BIENNIAL STATEMENT	2022-01-31
200115000402	2020-01-15	CERTIFICATE OF CHANGE	2020-01-15
190709060872	2019-07-09	BIENNIAL STATEMENT	2019-01-01
171006006147	2017-10-06	BIENNIAL STATEMENT	2017-01-01
150128010430	2015-01-28	CERTIFICATE OF INCORPORATION	2015-01-28

Date of last update: 01 Feb 2025

Sources: New York Secretary of State