| Name: | D.R.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1980 (45 years ago) |
| Entity Number: | 611342 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64 W 48TH ST, STE 1302, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH BORELLA | Chief Executive Officer | 64 W 48TH ST, STE 1302, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| D.R.S., INC. | DOS Process Agent | 64 W 48TH ST, STE 1302, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-19 | 2021-03-11 | Address | 56 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-03-18 | 2021-03-11 | Address | 56 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1991-02-04 | 1998-02-19 | Address | 114 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1980-02-28 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-02-28 | 1991-02-04 | Address | 1 ROCKEFELLER PL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210311060538 | 2021-03-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 040203002886 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002364 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002272 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980219002115 | 1998-02-19 | BIENNIAL STATEMENT | 1998-02-01 |
| 960318002376 | 1996-03-18 | BIENNIAL STATEMENT | 1996-02-01 |
| 910204000107 | 1991-02-04 | CERTIFICATE OF CHANGE | 1991-02-04 |
| A655876-4 | 1980-04-01 | CERTIFICATE OF AMENDMENT | 1980-04-01 |
| A655875-4 | 1980-04-01 | CERTIFICATE OF MERGER | 1980-04-01 |
| A647512-4 | 1980-02-28 | CERTIFICATE OF INCORPORATION | 1980-02-28 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
