| Name: | DIGITAL MEDIA SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1996 (28 years ago) |
| Entity Number: | 2059232 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Address: | 121 VARICK ST, 9TH FL, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 VARICK ST, 9TH FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JOHN ARBUCCI | Chief Executive Officer | 121 VARICK ST, 9TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-16 | 2006-09-21 | Address | 121 VARICK ST, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2004-11-16 | 2006-09-21 | Address | 121 VARICK STREET, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2004-11-16 | 2006-09-21 | Address | 121 VARICK STREET, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1996-08-21 | 2005-01-03 | Address | 121 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 1996-08-21 | 2004-11-16 | Address | 121 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1936389 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060921002570 | 2006-09-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 050103000027 | 2005-01-03 | CERTIFICATE OF CHANGE | 2005-01-03 |
| 041116002854 | 2004-11-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 960821000335 | 1996-08-21 | CERTIFICATE OF INCORPORATION | 1996-08-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
