DCS ENTERPRISES, INC.

Branch

Company Details

Name:	DCS ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jul 2001 (23 years ago) (Companies founded in July 2001)
Date of dissolution:	27 Apr 2015
Branch of:	DCS ENTERPRISES, INC. (Company Number CORP_64921444) (Illinois)
Entity Number:	2658289
ZIP code:	60035 (Companies in Albany, 60035)
County:	Albany
Place of Formation:	Illinois
Address:	20 ROGER WILLIAMS AVENUE, HIGHLAND PARK, IL, United States, 60035
Principal Address:	1824 WEST GRAND AVENUE, CHICAGO, IL, United States, 60622

Contact Details

Phone +1 888-494-7900

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	20 ROGER WILLIAMS AVENUE, HIGHLAND PARK, IL, United States, 60035

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
JERRY M KANE	Chief Executive Officer	1824 WEST GRAND AVENUE, SUITE 200, CHICAGO, IL, United States, 60622

Licenses

Number	Status	Type	Date	End date
1095072-DCA	Inactive	Business	2001-10-16	2015-01-31

History

Start date	End date	Type	Value
2013-07-09	2015-04-27	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-07-30	2013-07-09	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-07-09	2012-07-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2011-08-26	2012-07-09	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-08-26	2012-07-30	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-03-16	2011-08-26	Address	580 ROGER WILLIAMS AVENUE, HIGHLAND PARK, IL, 60035, USA (Type of address: Service of Process)
2004-03-16	2012-07-09	Address	580 ROGER WILLIAMS AVENUE, HIGHLAND PARK, IL, 60035, USA (Type of address: Principal Executive Office)
2004-03-16	2012-07-09	Address	5800 EAST THOMAS ROAD, SUITE 107, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2001-07-09	2004-03-16	Address	C/O JERRY M. KANE, 5 REVERE DRIVE, SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)
2001-07-09	2011-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150427000328	2015-04-27	SURRENDER OF AUTHORITY	2015-04-27
130709006970	2013-07-09	BIENNIAL STATEMENT	2013-07-01
120730001225	2012-07-30	CERTIFICATE OF CHANGE	2012-07-30
120709006274	2012-07-09	BIENNIAL STATEMENT	2011-07-01
110826000124	2011-08-26	CERTIFICATE OF CHANGE	2011-08-26
090727002109	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070727002740	2007-07-27	BIENNIAL STATEMENT	2007-07-01
050913002366	2005-09-13	BIENNIAL STATEMENT	2005-07-01
040316002024	2004-03-16	BIENNIAL STATEMENT	2003-07-01
010709000484	2001-07-09	APPLICATION OF AUTHORITY	2001-07-09

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
445076	CNV_MS	INVOICED	2013-04-24	15	Miscellaneous Fee
492235	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
492234	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
492236	RENEWAL	INVOICED	2010-12-22	150	Debt Collection Agency Renewal Fee
492240	RENEWAL	INVOICED	2009-02-05	150	Debt Collection Agency Renewal Fee
492237	RENEWAL	INVOICED	2006-12-18	150	Debt Collection Agency Renewal Fee
445077	CNV_MS	INVOICED	2005-03-29	25	Miscellaneous Fee
492238	RENEWAL	INVOICED	2004-11-24	150	Debt Collection Agency Renewal Fee
492239	RENEWAL	INVOICED	2002-12-09	150	Debt Collection Agency Renewal Fee
445078	LICENSE	INVOICED	2001-10-16	113	Debt Collection License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State