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DEVELOPMENT SPECIALISTS, INC.

Branch

Company Details

Name: DEVELOPMENT SPECIALISTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2002 (23 years ago) (Companies founded in January 2002)
Branch of: DEVELOPMENT SPECIALISTS, INC. (Company Number LLC_01066056) (Illinois)
Entity Number: 2720193
ZIP code: 60603 (Companies in New York, 60603)
County: New York
Place of Formation: Illinois
Address: 10 S LASALLE ST, SUITE 3300, CHICAGO, IL, United States, 60603
Principal Address: 10 S LASALLE STREET, STE 3300, CHICAGO, IL, United States, 60603

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 10 S LASALLE ST, SUITE 3300, CHICAGO, IL, United States, 60603

Chief Executive Officer

Name Role Address
BRADLEY D SHARP Chief Executive Officer 333 S GRAND AVE, SUITE 4100, LOS ANGELES, CA, United States, 90071

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 333 S GRAND AVE, SUITE 4100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address 333 S GRAND AVE, SUITE 4100, LOS ANGELES, CA, 90071, 1571, USA (Type of address: Chief Executive Officer)
2020-01-07 2024-04-03 Address 333 S GRAND AVE, SUITE 4100, LOS ANGELES, CA, 90071, 1571, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-05 2020-01-07 Address 333 S GRAND AVE, SUITE 4070, LOS ANGELES, CA, 90071, 1544, USA (Type of address: Chief Executive Officer)
2004-02-13 2018-01-05 Address 70 W MADISON AVE, STE 2300, CHICAGO, IL, 60602, 4250, USA (Type of address: Chief Executive Officer)
2004-02-13 2020-01-07 Address 70 W MADISON AVE, STE 2300, CHICAGO, IL, 60602, 4250, USA (Type of address: Principal Executive Office)
2002-01-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240403004152 2024-04-03 BIENNIAL STATEMENT 2024-04-03
200107061146 2020-01-07 BIENNIAL STATEMENT 2020-01-01
SR-34670 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34669 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105006476 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160119006245 2016-01-19 BIENNIAL STATEMENT 2016-01-01
140310002547 2014-03-10 BIENNIAL STATEMENT 2014-01-01
120229002390 2012-02-29 BIENNIAL STATEMENT 2012-01-01
100208002075 2010-02-08 BIENNIAL STATEMENT 2010-01-01
080110002613 2008-01-10 BIENNIAL STATEMENT 2008-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State