| Name: | DSI OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1986 (39 years ago) |
| Entity Number: | 1048986 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, United States, 19114 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE M PACCIONE | Chief Executive Officer | 9401 BLUE GRASS RD, PHILADELPHIA, PA, United States, 19114 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2010-02-02 | Address | 9401 BLUE GRASS RD, PHILADELPHIA, PA, 19114, USA (Type of address: Chief Executive Officer) |
| 2002-10-23 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-02-01 | 2002-10-23 | Address | STANLEY A. UHR, ESQUIRE, 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, 19114, USA (Type of address: Service of Process) |
| 1993-06-25 | 2008-02-22 | Address | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, 19114, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1994-02-01 | Address | 9401 BLUE GRASS ROAD, PHILADELPHIA, PA, 19114, USA (Type of address: Service of Process) |
| 1993-04-26 | 1997-04-22 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1991-07-22 | 1993-04-26 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1986-01-09 | 1991-07-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-09 | 1993-04-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111103000146 | 2011-11-03 | CERTIFICATE OF AMENDMENT | 2011-11-03 |
| 100202003264 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080222002673 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222003063 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002107 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 021023002171 | 2002-10-23 | BIENNIAL STATEMENT | 2002-01-01 |
| 000321002162 | 2000-03-21 | BIENNIAL STATEMENT | 2000-01-01 |
| 980310002264 | 1998-03-10 | BIENNIAL STATEMENT | 1998-01-01 |
| 970422000914 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
