| Name: | DNA BUILDING SYSTEMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Entity Number: | 3959099 |
| ZIP code: | 07606 (Companies in Orange, 07606) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 16 MAPLE AVE, SOUTH HACKENSACK, NJ, United States, 07606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM BECKER | Chief Executive Officer | 16 MAPLE AVE, SOUTH HACKENSACK, NJ, United States, 07606 |
| Name | Role | Address |
|---|---|---|
| DNA BUILDING SYSTEMS INC | DOS Process Agent | 16 MAPLE AVE, SOUTH HACKENSACK, NJ, United States, 07606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-27 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-12 | 2016-06-06 | Address | 52 TAMAQUES WAY, WESTFIELD, NJ, 07090, USA (Type of address: Principal Executive Office) |
| 2014-06-12 | 2016-06-06 | Address | 52 TAMAQUES WAY, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer) |
| 2014-06-12 | 2016-06-06 | Address | 52 TAMAQUES WAY, WESTFIELD, NJ, 07090, USA (Type of address: Service of Process) |
| 2012-06-12 | 2014-06-12 | Address | 64 COGER ST, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2014-06-12 | Address | 64 COGER ST, SADDLE BROOK, NJ, 07663, USA (Type of address: Principal Executive Office) |
| 2010-06-08 | 2014-06-12 | Address | 64 COGER ST, SADDLE BROOK, NJ, 07663, USA (Type of address: Service of Process) |
| 2010-06-08 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060264 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006064 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606006135 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006072 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006043 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100608000535 | 2010-06-08 | CERTIFICATE OF INCORPORATION | 2010-06-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
