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DPS Group, Inc.

Company Details

Name: DPS Group, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Feb 2019 (6 years ago)
Business ID: 1170509
State of Incorporation: MASSACHUSETTS
Principal Office Address: 959 Concord Street, Suite 100Framingham, MA 01701
Fictitious names: DPS Group (USA), Inc.

Director

Name Role Address
Werner Greyling Director 959 Concord Street,Suite 100, Framingham, MA 01701
Aidan Johnston Director 959 Concord Street,Suite 100, Framingham, MA 01701
Ger Morgan Director 959 Concord Street,Suite 100, Framingham, MA 01701
Darren English Director 959 Concord Street,Suite 100, Framingham, MA 01701
Ryan McDonough Director 959 Concord Street, Suite 100, Framingham, MA 01701
Simon Bimpson Director 959 Concord Street, Suite 100, Framingham, MA 01701

President

Name Role Address
Werner Greyling President 959 Concord Street,Suite 100, Framingham, MA 01701

Treasurer

Name Role Address
Aidan Johnston Treasurer 959 Concord Street,Suite 100, Framingham, MA 01701

Secretary

Name Role Address
Robyn Miller Secretary 959 Concord Street, Suite 100, Framingham, MA 01701

Assistant Secretary

Name Role Address
Clair A. Carlson Jr Assistant Secretary 199 WELLS AVENUE, Suite 210, Newton Center, MA 02459

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Amendment Form Filed 2024-08-12 Amendment For DPS Group, Inc.
Annual Report Filed 2024-02-05 Annual Report For DPS Group, Inc.
Annual Report Filed 2023-03-14 Annual Report For DPS Group, Inc.
Annual Report Filed 2022-03-11 Annual Report For DPS Group, Inc.
Annual Report Filed 2021-04-06 Annual Report For DPS Group, Inc.
Annual Report Filed 2020-04-03 Annual Report For DPS Group, Inc.
Amendment Form Filed 2019-03-04 Amendment For DPS Group, Inc.
Correction Amendment Form Filed 2019-03-01 Correction For DPS Group, Inc.
Formation Form Filed 2019-02-28 Formation For DPS Group, Inc.

Date of last update: 16 Jan 2025

Sources: Mississippi Secretary of State