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DS 1 GP INC.

Company Details

Name: DS 1 GP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2019 (6 years ago)
Entity Number: 5509586
County: Bronx
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 10 West Street, 40B, New York, NY, United States, 10004
Principal Address ZIP Code: 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address
GARY SEGAL Chief Executive Officer 10 WEST STREET, 40B, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-06-29 2023-06-29 Address 10 WEST STREET, 40B, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-03-08 2023-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-08 2023-06-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230629001628 2023-06-29 BIENNIAL STATEMENT 2023-03-01
220214002958 2022-02-14 BIENNIAL STATEMENT 2022-02-14
190308000404 2019-03-08 CERTIFICATE OF INCORPORATION 2019-03-08

Date of last update: 04 Nov 2024

Sources: New York Secretary of State