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DISOS INC.

Company Details

Name: DISOS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2013 (12 years ago)
Entity Number: 4385283
ZIP code: 12205
County: Richmond
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 333 PEARL STREET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ADAM DISILVESTRO Chief Executive Officer 333 PEARL STREET, NEW YORK, NY, United States, 10038

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 333 PEARL STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address 333 PEARL STREET, APT 25H, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-04-19 2023-04-21 Address 333 PEARL STREET, APT 25H, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2015-04-30 2017-04-19 Address 333 PEARL STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2015-04-30 2017-04-19 Address 333 PEARL STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2013-04-08 2023-04-21 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-04-08 2023-04-21 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2013-04-08 2023-04-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230421003233 2023-04-21 BIENNIAL STATEMENT 2023-04-01
211117003437 2021-11-17 BIENNIAL STATEMENT 2021-11-17
170419006129 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150430006178 2015-04-30 BIENNIAL STATEMENT 2015-04-01
130408000905 2013-04-08 CERTIFICATE OF INCORPORATION 2013-04-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State