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DIVERSIFIED GRAPHIC SYSTEMS, INC.

Company Details

Name: DIVERSIFIED GRAPHIC SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1999 (26 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2342633
ZIP code: 12065
County: Saratoga
Place of Formation: New York
Address: 1 BARNEY RD, STE 102, CLIFTON PARK, NY, United States, 12065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 BARNEY RD, STE 102, CLIFTON PARK, NY, United States, 12065

Chief Executive Officer

Name Role Address
MICHAEL SMUTH Chief Executive Officer 1 BARNEY RD, STE 102, CLIFTON PARK, NY, United States, 12065

History

Start date End date Type Value
2007-02-22 2013-03-11 Address 367 VISCHER FERRY ROAD, CLIFTON PARK, NY, 12065, 1662, USA (Type of address: Principal Executive Office)
2007-02-22 2013-03-11 Address 367 VISCHER FERRY ROAD, CLIFTON PARK, NY, 12065, 1662, USA (Type of address: Chief Executive Officer)
2007-02-22 2013-03-11 Address ATTN: MICHAEL SMITH, 367 VISCHER FERRY ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2003-02-24 2007-02-22 Address ATTN: MIKE SMITH, 367 VISCHER FERRY RD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2001-03-07 2007-02-22 Address 367 VISCHER FERRY RD, CLIFTON PARK, NY, 12065, 1662, USA (Type of address: Chief Executive Officer)
2001-03-07 2007-02-22 Address 367 VISCHER FERRY RD, CLIFTON PARK, NY, 12065, 1662, USA (Type of address: Principal Executive Office)
1999-02-04 2003-02-24 Address 367 VISCHER FERRY ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2144929 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
130311002289 2013-03-11 BIENNIAL STATEMENT 2013-02-01
110224002055 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090206002149 2009-02-06 BIENNIAL STATEMENT 2009-02-01
070222002002 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050331002156 2005-03-31 BIENNIAL STATEMENT 2005-02-01
030224002899 2003-02-24 BIENNIAL STATEMENT 2003-02-01
010307002229 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990204000726 1999-02-04 CERTIFICATE OF INCORPORATION 1999-02-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State