| Name: | DIGITAL ENTERTAINMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2219327 |
| ZIP code: | 10920 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 71 NORTH ROUTE 9W, CONGERS, NY, United States, 10920 |
| Principal Address: | 71 NORTH RT. 9W, CONGERS, NY, United States, 10920 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 NORTH ROUTE 9W, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| MARIO PORTILLO | Chief Executive Officer | 71 NORTH RT. 9W, CONGERS, NY, United States, 10920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-20 | 2006-02-21 | Address | 71 NORTH ROUTE 9W, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144249 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140729002125 | 2014-07-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 120223002608 | 2012-02-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 100225002698 | 2010-02-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002511 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002877 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 031229002010 | 2003-12-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020603002593 | 2002-06-03 | BIENNIAL STATEMENT | 2002-01-01 |
| 000131002356 | 2000-01-31 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120000551 | 1998-01-20 | CERTIFICATE OF INCORPORATION | 1998-01-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
