| Name: | DISA GLOBAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Entity Number: | 5521248 |
| ZIP code: | 10005 (Companies in Albany, 10005) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 10900 CORPORATE CENTRE DRIVE, HOUSTON, TX, United States, 77041 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN PETERSON | Chief Executive Officer | 10900 CORPORATE CENTRE DRIVE, SUITE 250, HOUSTON, TX, United States, 77041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-03-11 | Address | 10900 CORPORATE CENTRE DRIVE, SUITE 250, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2021-03-25 | 2023-03-11 | Address | 10900 CORPORATE CENTRE DRIVE, SUITE 250, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer) |
| 2019-04-22 | 2023-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-22 | 2023-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-26 | 2019-04-22 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230311000663 | 2023-03-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325060373 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190422000018 | 2019-04-22 | CERTIFICATE OF CHANGE | 2019-04-22 |
| 190326000587 | 2019-03-26 | APPLICATION OF AUTHORITY | 2019-03-26 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
