| Name: | DSG BUILDERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2015 (9 years ago) |
| Entity Number: | 4803716 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
| Principal Address: | 21 OAK DRIVE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARIUSZ SIKORA | Chief Executive Officer | 21 OAK DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2023-08-14 | Address | 21 OAK DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-14 | Address | 21 OAK DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2019-07-23 | 2023-08-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-08-12 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2015-08-12 | 2019-07-23 | Address | 5 MARK DR., SMITHTOWN, NY, 11787, USA (Type of address: Registered Agent) |
| 2015-08-12 | 2019-07-23 | Address | 5 MARK DR., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814002562 | 2023-08-14 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806001028 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190801060863 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 190723000943 | 2019-07-23 | CERTIFICATE OF CHANGE | 2019-07-23 |
| 150812010179 | 2015-08-12 | CERTIFICATE OF INCORPORATION | 2015-08-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
