DST WEALTH MANAGEMENT SYSTEMS, INC.

Company Details

Name:	DST WEALTH MANAGEMENT SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jul 2012 (12 years ago) (Companies founded in July 2012)
Date of dissolution:	19 Oct 2020
Entity Number:	4270932
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New Jersey
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	24 WEST 25TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN J. GELI	Chief Executive Officer	110 LEROY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10014

History

Start date	End date	Type	Value
2016-04-14	2018-11-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-14	2018-11-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-09	2016-07-22	Address	110 LEROY STREET, 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2012-07-16	2016-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201019000373	2020-10-19	CERTIFICATE OF TERMINATION	2020-10-19
181113000185	2018-11-13	CERTIFICATE OF CHANGE	2018-11-13
180725006388	2018-07-25	BIENNIAL STATEMENT	2018-07-01
160722006226	2016-07-22	BIENNIAL STATEMENT	2016-07-01
160414000289	2016-04-14	CERTIFICATE OF AMENDMENT	2016-04-14
160414000262	2016-04-14	CERTIFICATE OF CHANGE	2016-04-14
160309006481	2016-03-09	BIENNIAL STATEMENT	2014-07-01
120716000132	2012-07-16	APPLICATION OF AUTHORITY	2012-07-16

Date of last update: 25 Nov 2024

Sources: New York Secretary of State