| Name: | DIGITAL PROCESSING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3124353 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Address: | 25 PHEASANT RUN LANE, DIX HILLS, NY, United States, 11746 |
| Principal Address: | 68 SOUTH SERVICE RAOD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| KEITH ORLEAN | Chief Executive Officer | 68 SOUTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| KEITH ORLEAN | Agent | 25 PHEASANT RUN LANE, DIX HILLS, NY, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 PHEASANT RUN LANE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-21 | 2008-11-13 | Address | 25 PHEASANT RUN LANE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2008-11-13 | Address | 25 PHEASANT RUN LANE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2004-11-09 | 2006-08-14 | Address | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-11-09 | 2006-08-14 | Address | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1973465 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 081113002929 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 080304001016 | 2008-03-04 | CERTIFICATE OF AMENDMENT | 2008-03-04 |
| 071221002927 | 2007-12-21 | BIENNIAL STATEMENT | 2006-11-01 |
| 060814000299 | 2006-08-14 | CERTIFICATE OF CHANGE | 2006-08-14 |
| 041109000857 | 2004-11-09 | APPLICATION OF AUTHORITY | 2004-11-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
