| Name: | DSI GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1974 (51 years ago) |
| Entity Number: | 341554 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 57-13 49TH PL, MASPETH, NY, United States, 11378 |
| Principal Address ZIP Code: | 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN S. WESHLER | Chief Executive Officer | 57-13 49TH PL, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| TARTER, KRINSKY & DROGIN LLP | DOS Process Agent | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-24 | 2019-01-29 | Address | 57-13 49TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2007-07-24 | 2008-05-23 | Address | 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-07-24 | 2019-01-29 | Address | 57-13 49TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2004-04-23 | 2007-07-24 | Address | 780 3RD AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-10-28 | 2004-04-23 | Address | 200 WEST 57TH STREET SUITE 807, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-24 | 1996-10-28 | Address | P.O. BOX 1034, 115 EAST 9TH STREET, NEW YORK, NY, 10276, USA (Type of address: Service of Process) |
| 1993-01-05 | 1993-02-24 | Address | 115 EAST 9TH ST, POB 1034, NEW YORK, NY, 10276, USA (Type of address: Service of Process) |
| 1993-01-05 | 2007-07-24 | Address | 57-13 49TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 2007-07-24 | Address | 57-13 49TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1974-04-19 | 1993-01-05 | Address | 115 EAST NINTH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060843 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 190129060070 | 2019-01-29 | BIENNIAL STATEMENT | 2018-04-01 |
| 160428006205 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 20131028005 | 2013-10-28 | ASSUMED NAME LLC INITIAL FILING | 2013-10-28 |
| 120613002348 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002140 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080523002404 | 2008-05-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 070724002975 | 2007-07-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 060109000422 | 2006-01-09 | CERTIFICATE OF MERGER | 2006-01-09 |
| 050422000809 | 2005-04-22 | CERTIFICATE OF AMENDMENT | 2005-04-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
