| Name: | DISTINCTIVE HOME SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2005 (20 years ago) |
| Entity Number: | 3151754 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 816 HERZEL BOULEVARD, WEST BABYLON, NY, United States, 11704 |
| Principal Address: | 816 HERZEL BLVD, WEST BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 816 HERZEL BOULEVARD, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| JASON LEPSIS | Chief Executive Officer | DISTINCTIVE HOME SYSTEMS INC., DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 816 HERZEL BLVD, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | DISTINCTIVE HOME SYSTEMS INC., DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2022-06-21 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-02-06 | 2024-07-11 | Address | 816 HERZEL BLVD, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2005-01-18 | 2022-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-18 | 2024-07-11 | Address | 816 HERZEL BOULEVARD, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711002132 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 130123006172 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 090122003365 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070206002857 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050118000862 | 2005-01-18 | CERTIFICATE OF INCORPORATION | 2005-01-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
