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DPS HOLDINGS INC.

Company Details

Name: DPS HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1983 (42 years ago)
Entity Number: 836592
ZIP code: 10005
County: Wayne
Place of Formation: Delaware
Principal Address: 6425 HALL OF FAME LANE, FRISCO, TX, United States, 75034
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROBERT "BOB" GAMGORT Chief Executive Officer 6425 HALL OF FAME LANE, FRISCO, TX, United States, 75034

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 6425 HALL OF FAME LANE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2021-04-27 2023-05-01 Address 6425 HALL OF FAME LANE, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2019-04-18 2021-04-27 Address 53 SOUTH AVE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-05-12 2019-04-18 Address 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2005-06-23 2009-05-12 Address 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2003-04-08 2005-06-23 Address 5301 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2001-05-07 2003-04-08 Address 5301 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230501000238 2023-05-01 BIENNIAL STATEMENT 2023-04-01
210427060503 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190418060048 2019-04-18 BIENNIAL STATEMENT 2019-04-01
SR-12270 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12269 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170426006076 2017-04-26 BIENNIAL STATEMENT 2017-04-01
150408006412 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130415006194 2013-04-15 BIENNIAL STATEMENT 2013-04-01
091016000141 2009-10-16 CERTIFICATE OF AMENDMENT 2009-10-16
091016000151 2009-10-16 CERTIFICATE OF AMENDMENT 2009-10-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State