| Name: | DAWN SPECIAL SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1989 (36 years ago) |
| Entity Number: | 1345485 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 29 ELM AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION - C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET / SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| WARREN NOVICK | Chief Executive Officer | 29 ELM AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-07 | 1996-08-07 | Address | 29 ELM AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1989-04-19 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-04-19 | 1993-07-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17621 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991206000973 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 960807000477 | 1996-08-07 | CERTIFICATE OF CHANGE | 1996-08-07 |
| 930707002204 | 1993-07-07 | BIENNIAL STATEMENT | 1993-04-01 |
| C000707-5 | 1989-04-19 | APPLICATION OF AUTHORITY | 1989-04-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
