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DESIGNA ACCESS CORPORATION

DESIGNA ACCESS CORPORATION

Company Details

Name:	DESIGNA ACCESS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 2016 (8 years ago)
Entity Number:	5059482
ZIP code:	12205
County:	Queens
Place of Formation:	Georgia
Address:	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205
Principal Address:	5050 WESTWAY PARK BLVD #175, HOUSTON, TX, United States, 77041

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
BRETT WINSLOW	Chief Executive Officer	5050 WESTWAY PARK BLVD #175, HOUSTON, TX, United States, 77041

History

Start date	End date	Type	Value
2024-12-05	2024-12-05	Address	5050 WESTWAY PARK BLVD #175, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	4401 S PINEMONT DR STE 200, HOUSTO, TX, 77041, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	777 OAKMONT LANE, SUITE 2000, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-12-05	Address	1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-06-20	2023-06-20	Address	777 OAKMONT LANE, SUITE 2000, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-06-20	Address	4401 S PINEMONT DR STE 200, HOUSTO, TX, 77041, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-12-05	Address	777 OAKMONT LANE, SUITE 2000, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-06-20	Address	1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-05-27	2023-06-20	Address	777 OAKMONT LANE, SUITE 2000, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer)
2022-01-04	2023-05-27	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-01-04	2023-05-27	Address	777 OAKMONT LANE, SUITE 2000, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer)
2019-06-07	2022-01-04	Address	777 OAKMONT LANE, SUITE 2000, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer)
2019-06-07	2022-01-04	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
2016-12-29	2019-06-07	Address	777 OAKMONT LANE, SUITE 2000, WESTMONT, IL, 60559, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241205001413	2024-12-05	BIENNIAL STATEMENT	2024-12-05
230620001945	2023-06-20	BIENNIAL STATEMENT	2022-12-01
230527000140	2023-05-26	CERTIFICATE OF CHANGE BY ENTITY	2023-05-26
220104003570	2022-01-03	CERTIFICATE OF CHANGE BY AGENT	2022-01-03
201231060082	2020-12-31	BIENNIAL STATEMENT	2020-12-01
190607060197	2019-06-07	BIENNIAL STATEMENT	2018-12-01
161229000629	2016-12-29	APPLICATION OF AUTHORITY	2016-12-29

Date of last update: 14 Jan 2025

Sources: New York Secretary of State