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DSS ASSET MANAGEMENT, INC.

Company Details

Name: DSS ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2008 (16 years ago)
Entity Number: 3739075
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 275 Wiregrass Parkway, West Henrietta, NY, United States, 14608

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DSS ASSET MANAGEMENT, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANK D. HEUSZEL Chief Executive Officer 275 WIREGRASS PARKWAY, WEST HENRIETTA, NY, United States, 14608

Agent

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

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 275 WIREGRASS PARKWAY, WEST HENRIETTA, NY, 14608, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 6 FRAMARK DRIVE, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2021-09-24 2024-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-24 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24 2024-11-01 Address 31 WESTFIELD COMMONS, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)
2021-09-24 2021-09-24 Address 6 FRAMARK DRIVE, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2021-09-24 2024-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-11-21 2021-09-24 Address 200 CANAL VIEW BLVD, SUITE 300, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2014-11-19 2021-09-24 Address 31 WESTFIELD COMMONS, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)
2011-03-17 2016-11-21 Address 28 MAIN STREET EAST, SUITE 1525, ROCHESTER, NY, 14614, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241101037868 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101003983 2022-11-01 BIENNIAL STATEMENT 2022-11-01
210924001688 2021-09-24 CERTIFICATE OF CHANGE BY ENTITY 2021-09-24
210811000465 2021-08-11 BIENNIAL STATEMENT 2021-08-11
210406000284 2021-04-06 CERTIFICATE OF AMENDMENT 2021-04-06
181107006407 2018-11-07 BIENNIAL STATEMENT 2018-11-01
161121006053 2016-11-21 BIENNIAL STATEMENT 2016-11-01
141119006266 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121108006589 2012-11-08 BIENNIAL STATEMENT 2012-11-01
110317002204 2011-03-17 BIENNIAL STATEMENT 2010-11-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State