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CORPORATION SERVICE COMPANY (DBS), INC

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RODMAN WARD III Chief Executive Officer 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808

History

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)

Filings

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