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DOCUSAL NEW YORK, INC.

Company Details

Name: DOCUSAL NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2005 (19 years ago)
Entity Number: 3252428
County: Suffolk
Place of Formation: New York
Principal Address: 990 MOTOR PARKWAY, CENTRAL ISLIP, NY, United States, 11722
Principal Address ZIP Code: 11722
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

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 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VICTOR HENRIQUEZ Chief Executive Officer 777 BRICKELL AVENUE, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2005-09-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-42138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42139 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090924002573 2009-09-24 BIENNIAL STATEMENT 2009-09-01
050906000731 2005-09-06 CERTIFICATE OF INCORPORATION 2005-09-06

Date of last update: 10 Nov 2024

Sources: New York Secretary of State