| Name: | DATASPAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1997 (27 years ago) |
| Entity Number: | 2186964 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 510 CORPORATE DR, GRAHAM, TX, United States, 76450 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GERARD SMITH | Chief Executive Officer | 510 CORPORATE DR, GRAHAM, TX, United States, 76450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-28 | 2010-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-28 | 2007-11-01 | Address | 623 ELM, SUITE 407, GRAHAM, TX, 76450, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2007-11-01 | Address | 623 ELM, SUITE 407, GRAHAM, TX, 76450, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2005-12-28 | Address | 623 ELM SUITE 407, GRAHAM, TX, 76450, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2005-12-28 | Address | 623 ELM SUITE 407, GRAHAM, TX, 76450, USA (Type of address: Chief Executive Officer) |
| 1999-11-19 | 2001-10-09 | Address | 110 FAIRWAY, OLNEY, TX, 76374, USA (Type of address: Chief Executive Officer) |
| 1999-11-19 | 2001-10-09 | Address | 623 ELM, STE 407, GRAHAM, TX, 76450, USA (Type of address: Principal Executive Office) |
| 1999-10-25 | 2005-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-25 | 2010-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-06 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131011006150 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111110002242 | 2011-11-10 | BIENNIAL STATEMENT | 2011-10-01 |
| 110331000223 | 2011-03-31 | CERTIFICATE OF AMENDMENT | 2011-03-31 |
| 101027000967 | 2010-10-27 | CERTIFICATE OF CHANGE | 2010-10-27 |
| 100309002916 | 2010-03-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071101002501 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 051228002005 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002116 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002549 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991119002572 | 1999-11-19 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
