Search icon

DSS SUSTAINABLE SOLUTIONS USA, INC.

Company Details

Name: DSS SUSTAINABLE SOLUTIONS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2019 (5 years ago)
Entity Number: 5594597
ZIP code: 12206
County: Albany
Place of Formation: Delaware
Address: 10 colvin avenue,, suite #101, ALBANY, NY, United States, 12206
Principal Address: 4023 KENNETT PIKE, #282, WILMINGTON, DE, United States, 19807

DOS Process Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. DOS Process Agent 10 colvin avenue,, suite #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
WILLIAM PATRICK HENDRICKSON Chief Executive Officer 4023 KENNETT PIKE #282, WILMINGTON, DE, United States, 19807

History

Start date End date Type Value
2023-12-15 2023-12-15 Address 4023 KENNETT PIKE #282, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer)
2023-12-15 2023-12-15 Address 4250 LANCASTER PIKE, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-12-15 Address 4250 LANCASTER PIKE, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 4250 LANCASTER PIKE, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-12-15 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-07-31 2023-07-31 Address 4023 KENNETT PIKE #282, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-12-15 Address 4023 KENNETT PIKE #282, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer)
2022-01-04 2023-07-31 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-01-04 2023-07-31 Address 4250 LANCASTER PIKE, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2019-07-29 2022-01-04 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231215000538 2023-12-05 CERTIFICATE OF CHANGE BY AGENT 2023-12-05
230731002192 2023-07-31 BIENNIAL STATEMENT 2023-07-01
220104003599 2022-01-03 CERTIFICATE OF CHANGE BY AGENT 2022-01-03
210701002080 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190729000473 2019-07-29 APPLICATION OF AUTHORITY 2019-07-29

Date of last update: 26 Dec 2024

Sources: New York Secretary of State