Name: | CORPORATION SERVICE COMPANY (DBS), INC |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 May 2010 (15 years ago) |
Date of dissolution: | 13 Jun 2016 |
Entity Number: | 3953785 |
ZIP code: | 19808 |
County: | New York |
Place of Formation: | Delaware |
Address: | 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808 |
Principal Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RODMAN WARD III | Chief Executive Officer | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
Start date | End date | Type | Value |
---|---|---|---|
2013-06-14 | 2014-05-30 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
2013-06-14 | 2014-05-30 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
2013-04-17 | 2016-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2013-04-17 | 2016-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2012-05-14 | 2013-06-14 | Address | 14 PENN PLAZA, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
2012-05-14 | 2013-04-17 | Address | 2560 MISSION COLLEGE, #200, SANTA CLARA, CA, 95054, USA (Type of address: Service of Process) |
2012-05-14 | 2013-06-14 | Address | 14 PENN PLAZA, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office) |
2010-05-25 | 2012-05-14 | Address | 636 ELLIS STREET, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160613000465 | 2016-06-13 | SURRENDER OF AUTHORITY | 2016-06-13 |
160502006072 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
140530006318 | 2014-05-30 | BIENNIAL STATEMENT | 2014-05-01 |
130917000181 | 2013-09-17 | CERTIFICATE OF AMENDMENT | 2013-09-17 |
130614002614 | 2013-06-14 | AMENDMENT TO BIENNIAL STATEMENT | 2012-05-01 |
130417001110 | 2013-04-17 | CERTIFICATE OF CHANGE | 2013-04-17 |
120514006181 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
100525000104 | 2010-05-25 | APPLICATION OF AUTHORITY | 2010-05-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State