| Name: | DS & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1999 (25 years ago) |
| Entity Number: | 2394557 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 BLAIR RD, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL MAC DOUGALL | DOS Process Agent | 98 BLAIR RD, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| PAUL MACDOUGALL | Chief Executive Officer | 98 BLAIR RD, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2023-07-07 | Address | 98 BLAIR RD E, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | 98 BLAIR RD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2011-08-30 | 2023-07-07 | Address | 98 BLAIR RD E, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2009-10-13 | 2011-08-30 | Address | 98 BLAIR RD E, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 2009-10-13 | 2011-08-30 | Address | 98 BLAIR RD E, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2001-07-06 | 2009-10-13 | Address | 98 BLAIR RD E, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 2001-07-06 | 2009-10-13 | Address | 98 BLAIR RD E, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2001-07-06 | 2023-07-07 | Address | 98 BLAIR RD E, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 1999-07-01 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-01 | 2001-07-06 | Address | 98 BLAITS ROAD EAST, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707001914 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 220202002858 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 170710006546 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 130710006632 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110830002378 | 2011-08-30 | BIENNIAL STATEMENT | 2011-07-01 |
| 091013002355 | 2009-10-13 | AMENDMENT TO BIENNIAL STATEMENT | 2009-07-01 |
| 090812000359 | 2009-08-12 | CERTIFICATE OF AMENDMENT | 2009-08-12 |
| 090702002513 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002885 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002127 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
