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DTS CORP.

Company Details

Name: DTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1993 (32 years ago) (Companies founded in January 1993)
Date of dissolution: 30 Jun 2004
Entity Number: 1691100
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: New York
Principal Address: 99 W HAWTHORNE AVE, VALLEY STREAM, NY, United States, 11580
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROGER DAVES Chief Executive Officer 2698 HEATHER AVENUE, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2001-07-12 2004-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1995-10-16 2001-07-12 Address 99 W HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1994-02-14 1995-10-16 Address 260 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
1993-01-04 1995-10-16 Address % KENNETH WEISSBROT, 260 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040713000621 2004-07-13 CERTIFICATE OF CHANGE 2004-07-13
DP-1699552 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
010712000372 2001-07-12 CERTIFICATE OF CHANGE 2001-07-12
010103002117 2001-01-03 BIENNIAL STATEMENT 2001-01-01
990120002422 1999-01-20 BIENNIAL STATEMENT 1999-01-01
970226002644 1997-02-26 BIENNIAL STATEMENT 1997-01-01
951016002122 1995-10-16 BIENNIAL STATEMENT 1995-01-01
940214002482 1994-02-14 BIENNIAL STATEMENT 1994-01-01
930104000227 1993-01-04 CERTIFICATE OF INCORPORATION 1993-01-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State