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DSS INTERNATIONAL INC.

Company Details

Name: DSS INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2017 (7 years ago)
Entity Number: 5198145
ZIP code: 10005
County: New York
Place of Formation: Nevada
Address: 28 liberty street, NEW YORK, NY, United States, 10005
Principal Address: 275 Wiregrass Parkway, West Henrietta, NY, United States, 14608

Agent

Name Role Address
c t corporation system Agent 28 liberty street, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANK D.HEUSZEL Chief Executive Officer 275 WIREGRASS PARKWAY, WEST HENRIETTA, NY, United States, 14608

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 275 WIREGRASS PARKWAY, WEST HENRIETTA, NY, 14608, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address 6 FRAMARK DRIVE, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2021-10-27 2023-09-05 Address 6 FRAMARK DRIVE, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2021-10-27 2023-09-05 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-27 2023-09-05 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-07 2021-10-27 Address 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905000603 2023-09-05 BIENNIAL STATEMENT 2023-09-01
211027001069 2021-09-27 CERTIFICATE OF CHANGE BY ENTITY 2021-09-27
210811000500 2021-08-11 BIENNIAL STATEMENT 2021-08-11
170907000268 2017-09-07 APPLICATION OF AUTHORITY 2017-09-07

Date of last update: 23 Nov 2024

Sources: New York Secretary of State