| Name: | DMS CAPITAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2008 (16 years ago) |
| Date of dissolution: | 07 Jul 2021 |
| Entity Number: | 3748966 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 WEST 42ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1465858 | 130 WEST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10036 | 130 WEST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10036 | 201-294-6914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68283 |
| Filing date | 2019-05-30 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-68283 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-68283 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-05-09
| Form type | FOCUSN |
| File number | 008-68283 |
| Filing date | 2017-05-09 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-05-08
| Form type | X-17A-5 |
| File number | 008-68283 |
| Filing date | 2017-05-08 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-06-01
| Form type | X-17A-5 |
| File number | 008-68283 |
| Filing date | 2016-06-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-68283 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-68283 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-68283 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-68283 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-26
| Form type | FOCUSN |
| File number | 008-68283 |
| Filing date | 2013-02-26 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-26
| Form type | X-17A-5 |
| File number | 008-68283 |
| Filing date | 2013-02-26 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-14
| Form type | FOCUSN |
| File number | 008-68283 |
| Filing date | 2012-03-14 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-03-14
| Form type | X-17A-5 |
| File number | 008-68283 |
| Filing date | 2012-03-14 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | FOCUSN |
| File number | 008-68283 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-68283 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DMS CAPITAL SOLUTIONS, INC. | DOS Process Agent | 130 WEST 42ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHN D'AGOSTINO | Chief Executive Officer | 130 WEST 42ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-04 | 2022-02-19 | Address | 130 WEST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-06-04 | 2022-02-19 | Address | 130 WEST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-12-29 | 2018-06-04 | Address | 15 MAIDEN LN, STE 601, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2014-12-29 | 2018-06-04 | Address | 15 MAIDEN LN, STE 601, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2014-12-29 | 2018-06-04 | Address | 15 MAIDEN LN, STE 601, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2014-11-06 | 2018-05-24 | Name | ARGENTHAL & CO. INC. |
| 2014-11-05 | 2014-12-29 | Address | 15 MAIDEN LANE, SUITE 601, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2014-11-05 | 2014-12-29 | Address | 15 MAIDEN LANE, SUITE 601, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2014-11-05 | 2014-12-29 | Address | 15 MAIDEN LANE, SUITE 601, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2011-03-23 | 2014-11-06 | Name | FIMERIS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220219000429 | 2021-07-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-07 |
| 190815060065 | 2019-08-15 | BIENNIAL STATEMENT | 2018-12-01 |
| 180604008911 | 2018-06-04 | BIENNIAL STATEMENT | 2016-12-01 |
| 180524000592 | 2018-05-24 | CERTIFICATE OF AMENDMENT | 2018-05-24 |
| 141229002024 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 141106000433 | 2014-11-06 | CERTIFICATE OF AMENDMENT | 2014-11-06 |
| 141105006619 | 2014-11-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 110323000875 | 2011-03-23 | CERTIFICATE OF AMENDMENT | 2011-03-23 |
| 110103002221 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 101214000190 | 2010-12-14 | CERTIFICATE OF AMENDMENT | 2010-12-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
