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 |
Name | Role | Address |
---|---|---|
UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 colvin avenue,, suite #101, ALBANY, NY, United States, 12206 |
Name | Role | Address |
---|---|---|
WILLIAM PATRICK HENDRICKSON | Chief Executive Officer | 4023 KENNETT PIKE #282, WILMINGTON, DE, United States, 19807 |
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) |
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