DSS ENVIRONMENTAL, INC.

Company Details

Name:	DSS ENVIRONMENTAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Dec 1996 (28 years ago) (Companies founded in December 1996)
Date of dissolution:	26 Jan 2017
Entity Number:	2093383
ZIP code:	10005 (Companies in Delaware, 10005)
County:	Delaware
Place of Formation:	New York
Principal Address:	445 SOUTH STREET, MORRISTOWN, NJ, United States, 07960
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
STEVE JONES	Chief Executive Officer	445 SOUTH ST., MORRISTOWN, NJ, United States, 07960

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2016-12-07	2019-01-28	Address	445 SOUTH ST., MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process)
2012-12-14	2016-12-07	Address	445 SOUTH STREET, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2012-12-14	2016-12-07	Address	445 SOUTH STREET, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2010-12-22	2012-12-14	Address	40 LANE ROAD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Chief Executive Officer)
2010-12-22	2012-12-14	Address	40 LANE ROAD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Principal Executive Office)
2010-02-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-04	2016-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-26	2010-12-22	Address	40 LANE RD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Chief Executive Officer)
2002-12-12	2010-12-22	Address	40 LANE RD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Principal Executive Office)
2001-01-30	2005-01-26	Address	40 LANE RD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Chief Executive Officer)
1999-09-13	2002-12-12	Address	40 LANE ROAD, CN-2615, FAIRFIELD, NJ, 07465, 2615, USA (Type of address: Principal Executive Office)
1999-09-13	2010-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-13	2001-01-30	Address	40 LANE ROAD, CN-2615, FAIRFIELD, NJ, 07465, 2615, USA (Type of address: Chief Executive Officer)
1996-12-17	1999-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 120, Par value: 0
1996-12-17	1999-09-13	Address	21 LAKESHORE DRIVE, CONSTANTIA, NY, 13044, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-24813	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24814	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170126000367	2017-01-26	CERTIFICATE OF MERGER	2017-01-26
161207006143	2016-12-07	BIENNIAL STATEMENT	2016-12-01
141209007218	2014-12-09	BIENNIAL STATEMENT	2014-12-01
121214006249	2012-12-14	BIENNIAL STATEMENT	2012-12-01
101222002050	2010-12-22	BIENNIAL STATEMENT	2010-12-01
100204000592	2010-02-04	CERTIFICATE OF CHANGE	2010-02-04
081124002720	2008-11-24	BIENNIAL STATEMENT	2008-12-01
061221002020	2006-12-21	BIENNIAL STATEMENT	2006-12-01
050126002154	2005-01-26	BIENNIAL STATEMENT	2004-12-01
021212002094	2002-12-12	BIENNIAL STATEMENT	2002-12-01
010130002704	2001-01-30	BIENNIAL STATEMENT	2000-12-01
990913002101	1999-09-13	BIENNIAL STATEMENT	1998-12-01
990629000815	1999-06-29	CERTIFICATE OF AMENDMENT	1999-06-29
961217000141	1996-12-17	CERTIFICATE OF INCORPORATION	1996-12-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State