| Name: | D.A.W. SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2000 (25 years ago) |
| Entity Number: | 2459610 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 585 TROY-SCHENECTADY ROAD, SUITE 2, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | D.A.W. SYSTEMS INC. | 20228022664 | COLORADO |
| Name | Role | Address |
|---|---|---|
| ADAM M FORMAN | DOS Process Agent | 585 TROY-SCHENECTADY ROAD, SUITE 2, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| EVERETT FORMAN, MD | Chief Executive Officer | 585 TROY-SCHENECTADY ROAD, SUITE 2, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-15 | 2018-12-04 | Address | 585 TROY-SCHENECTADY ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2012-02-15 | Address | 47 SWEET RD, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2018-12-04 | Address | 47 SWEET RD, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office) |
| 2000-01-10 | 2018-12-04 | Address | 47 SWEET ROAD, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102062510 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 181204006968 | 2018-12-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 140227002420 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120215002093 | 2012-02-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 100121002304 | 2010-01-21 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102002631 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002591 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108002283 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020122002167 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000110000490 | 2000-01-10 | CERTIFICATE OF INCORPORATION | 2000-01-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
