DLS HOLDINGS CORP.

Company Details

Name:	DLS HOLDINGS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2001 (23 years ago)
Entity Number:	2680419
County:	Rockland
Place of Formation:	New York
Address:	520 N. HIGHLAND AVE, NYACK, NY, United States, 10960
Address ZIP Code:	10960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DLS HOLDINGS CORP.	DOS Process Agent	520 N. HIGHLAND AVE, NYACK, NY, United States, 10960

Chief Executive Officer

Name	Role	Address
LAWRENCE SLATTERY	Chief Executive Officer	520 N. HIGHLAND AVE, NYACK, NY, United States, 10960

History

Start date	End date	Type	Value
2013-09-11	2015-09-02	Address	520 N. HIGHLAND AVE, UPPER NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
2013-09-11	2015-09-02	Address	520 N. HIGHLAND AVE, UPPER NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2013-09-11	2015-09-02	Address	520 N. HIGHLAND AVE, UPPER NYACK, NY, 10960, USA (Type of address: Service of Process)
2009-09-29	2013-09-11	Address	252 MAPLE ROAD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2007-10-24	2013-09-11	Address	252 MAPLE RD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2007-10-24	2013-09-11	Address	252 MAPLE RD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office)
2001-09-14	2009-09-29	Address	252 MAPLE AVENUE, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150902007044	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130911006710	2013-09-11	BIENNIAL STATEMENT	2013-09-01
111024002285	2011-10-24	BIENNIAL STATEMENT	2011-09-01
090929002327	2009-09-29	BIENNIAL STATEMENT	2009-09-01
071024002351	2007-10-24	BIENNIAL STATEMENT	2007-09-01
010914000276	2001-09-14	CERTIFICATE OF INCORPORATION	2001-09-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State