| Entity Name: | DPS HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Nov 2020 |
| Business ALEI: | 1365303 |
| Annual report due: | 05 Nov 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, 01701, United States |
| Mailing address: | 959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, United States, 01701 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ger Morgan | Director | 959 CONCORD STREET SUITE 100, FRAMINGHAM, MA, 01701, United States | 959 CONCORD STREET SUITE 100, FRAMINGHAM, MA, 01701, United States |
| Aiden Johnston | Director | 959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, 01701, United States | 959 Concord St Ste 100, Framingham, MA, 01701, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Clair A. Carlson Jr. | Officer | 959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, 01701, United States | 959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, 01701, United States |
| Aiden Johnston | Officer | 959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, 01701, United States | 959 Concord St Ste 100, Framingham, MA, 01701, United States |
| Robyn Miller | Officer | 959 CONCORD STREET, SUITE 100, FRAMINGHAM, MA, 01701, United States | 630 Plaza Drive, Suite 200, HIGHLANDS RANCH, CO, 80129, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012385694 | 2024-10-15 | No data | Annual Report | Annual Report | No data |
| BF-0011379270 | 2023-10-06 | No data | Annual Report | Annual Report | No data |
| BF-0010354854 | 2022-10-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823815 | 2021-11-03 | No data | Annual Report | Annual Report | No data |
| 0007013630 | 2020-11-05 | 2020-11-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
