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DISTINCTIVE ENVIRONMENTAL SYSTEMS, INC.

Company Details

Name: DISTINCTIVE ENVIRONMENTAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1992 (32 years ago)
Entity Number: 1670618
County: Westchester
Date of dissolution: 23 Dec 1998
Place of Formation: New York
Address: 1 N LEXINGTON AVE, 15TH FL, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601
Principal Address: FLAGLER DR, RYE, NY, United States, 10580
Principal Address ZIP Code: 10580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 N LEXINGTON AVE, 15TH FL, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
ALBERT J PIRRO JR Chief Executive Officer 1 N LEXINGTON AVE, 15TH FL, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
1997-03-03 1998-12-18 Address FLAGLER DRIVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1997-03-03 1998-12-18 Address 1 NORTH LEXINGTON AVE, 15TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1997-03-03 1998-12-18 Address 1 NORTH LEXINGTON AVENUE, 15TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1993-10-28 1997-03-03 Address FLAGLER DRIVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-10-28 1997-03-03 Address PIRRO & MONSELL, PC, 140 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1992-10-05 1997-03-03 Address 140 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981223000336 1998-12-23 CERTIFICATE OF DISSOLUTION 1998-12-23
981218002172 1998-12-18 BIENNIAL STATEMENT 1998-10-01
970303002579 1997-03-03 BIENNIAL STATEMENT 1996-10-01
931028002366 1993-10-28 BIENNIAL STATEMENT 1993-10-01
921005000126 1992-10-05 CERTIFICATE OF INCORPORATION 1992-10-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State