| Name: | DSI TOYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1992 (32 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1680330 |
| ZIP code: | 77099 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 10110 WEST SAM HOUSTON PKWY SO, STE 150, HOUSTON, TX, United States, 77099 |
| Name | Role | Address |
|---|---|---|
| JOSEPH S WHITAKER | Chief Executive Officer | 10110 WEST SAM HOUSTON PKWY SO, STE 150, HOUSTON, TX, United States, 77099 |
| Name | Role | Address |
|---|---|---|
| THOMAS V YARNELL-REGISTERED AGENT | DOS Process Agent | 10110 WEST SAM HOUSTON PKWY SO, STE 150, HOUSTON, TX, United States, 77099 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-04 | 2002-11-07 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Service of Process) |
| 1998-12-04 | 2002-11-07 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2002-11-07 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 1998-12-04 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 1998-12-04 | Address | 1100 W SAM HOUSTON PKWY N, HOUSTON, TX, 77043, USA (Type of address: Service of Process) |
| 1993-12-30 | 1996-11-19 | Address | 1100 WEST SAM HOUSTON PKWY N, P.O. BOX 430848, HOUSTON, TX, 77243, 0848, USA (Type of address: Chief Executive Officer) |
| 1993-12-30 | 1996-11-19 | Address | 1100 WEST SAM HOUSTON PKWY N, P.O. BOX 430848, HOUSTON, TX, 77043, USA (Type of address: Principal Executive Office) |
| 1993-12-30 | 1996-11-19 | Address | 1100 WEST SAM HOUSTON PKWY N, SUITE A, HOUSTON, TX, 77043, USA (Type of address: Service of Process) |
| 1992-11-13 | 1993-12-30 | Address | 1100 WEST SAM HOUSTON PKWY N., SUITE A, HOUSTON, TX, 77043, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808496 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 021107002463 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001227002378 | 2000-12-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 981204002654 | 1998-12-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 970509000617 | 1997-05-09 | CERTIFICATE OF AMENDMENT | 1997-05-09 |
| 961119002249 | 1996-11-19 | BIENNIAL STATEMENT | 1996-11-01 |
| 931230002689 | 1993-12-30 | BIENNIAL STATEMENT | 1993-11-01 |
| 921113000390 | 1992-11-13 | APPLICATION OF AUTHORITY | 1992-11-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
