| Name: | D.E.S. OFFSHORE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2021 (3 years ago) |
| Entity Number: | 6346776 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | D.E.S. OFFSHORE INC. |
| Address: | 59 longview drive, PRINCETON, NJ, United States, 08540 |
| Principal Address: | 59 LONGVIEW DRIVE, PRINCETON, NJ, United States, 08540 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.E.S OFFSHORE INC. 401(K) PLAN | 2023 | 320671944 | 2024-07-23 | D.E.S OFFSHORE INC. | 0 | |||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | MARCO WIESELER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59 longview drive, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| DIRK KASSEN | Chief Executive Officer | 59 LONGVIEW DRIVE, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-12-04 | Address | 59 longview drive, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2023-06-26 | 2023-10-31 | Address | 91 carey road, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 2022-02-08 | 2023-06-26 | Address | 2 charles boulevard, GUILDERLAND, NY, 12084, USA (Type of address: Service of Process) |
| 2021-12-10 | 2022-02-08 | Address | 2 charles boulevard, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002014 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 231031000442 | 2023-10-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-30 |
| 230626004527 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 220208000931 | 2022-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-07 |
| 211210001241 | 2021-12-10 | APPLICATION OF AUTHORITY | 2021-12-10 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
