DPS HOLDINGS INC.
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| Name: | DPS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1983 (42 years ago) |
| Entity Number: | 836592 |
| ZIP code: | 10005 |
| County: | Wayne |
| Place of Formation: | Delaware |
| Principal Address: | 6425 HALL OF FAME LANE, FRISCO, TX, United States, 75034 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT "BOB" GAMGORT | Chief Executive Officer | 6425 HALL OF FAME LANE, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | 6425 HALL OF FAME LANE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2025-04-10 | Address | 6425 HALL OF FAME LANE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 6425 HALL OF FAME LANE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410003991 | 2025-04-10 | BIENNIAL STATEMENT | 2025-04-10 |
| 230501000238 | 2023-05-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060503 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060048 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-12269 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State