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DISA GLOBAL SOLUTIONS, INC.

DISA GLOBAL SOLUTIONS, INC.

Company Details

Name:	DISA GLOBAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2019 (6 years ago)
Entity Number:	5521248
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 Liberty Street, NEW YORK, NY, United States, 10005
Principal Address:	1740 Katy Freeway, Suite 900, Houston, TX, United States, 77079

Agent

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

DOS Process Agent

Name	Role	Address
DISA GLOBAL SOLUTIONS, INC.	DOS Process Agent	28 Liberty Street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN PETERSON	Chief Executive Officer	1740 KATY FREEWAY, SUITE 900, SUITE 250, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
2025-03-14	2025-03-14	Address	10900 CORPORATE CENTRE DRIVE, SUITE 250, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2025-03-14	2025-03-14	Address	1740 KATY FREEWAY, SUITE 900, SUITE 250, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-11	2023-03-11	Address	10900 CORPORATE CENTRE DRIVE, SUITE 250, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-14	Address	10900 CORPORATE CENTRE DRIVE, SUITE 250, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2023-03-11	2025-03-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-25	2023-03-11	Address	10900 CORPORATE CENTRE DRIVE, SUITE 250, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2019-04-22	2023-03-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-04-22	2023-03-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-26	2019-04-22	Address	1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250314000303	2025-03-14	BIENNIAL STATEMENT	2025-03-14
230311000663	2023-03-11	BIENNIAL STATEMENT	2023-03-01
210325060373	2021-03-25	BIENNIAL STATEMENT	2021-03-01
190422000018	2019-04-22	CERTIFICATE OF CHANGE	2019-04-22
190326000587	2019-03-26	APPLICATION OF AUTHORITY	2019-03-26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State