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AMERICAN LEGAL SYSTEMS CORP.

Company Details

Name: AMERICAN LEGAL SYSTEMS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1986 (39 years ago) (Companies founded in January 1986)
Date of dissolution: 16 Jan 2002
Entity Number: 1054813
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: C/O TAX DEPT., 1100 NORTH GLEBE ROAD, ARLINGTON, VA, United States, 22201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
J. PHILLIP LONDON Chief Executive Officer 1100 NORTH GLEBE ROAD, ARLINGTON, VA, United States, 22201

History

Start date End date Type Value
1995-06-07 1997-11-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-06 1998-01-29 Address 465 SPRING PARK PLACE, HERNDON, VA, 22070, USA (Type of address: Principal Executive Office)
1993-02-09 1994-04-06 Address 1100 N. GLEBE ROAD, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
1993-02-09 1994-04-06 Address 1100 N. GLEBE ROAD, ARLINGTON, VA, 22201, USA (Type of address: Principal Executive Office)
1993-02-09 1995-06-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-01-31 1993-02-09 Address THE CORP, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020116000784 2002-01-16 CERTIFICATE OF TERMINATION 2002-01-16
000210002140 2000-02-10 BIENNIAL STATEMENT 2000-01-01
980129002455 1998-01-29 BIENNIAL STATEMENT 1998-01-01
971105000439 1997-11-05 CERTIFICATE OF CHANGE 1997-11-05
950607000435 1995-06-07 CERTIFICATE OF CHANGE 1995-06-07
940406002395 1994-04-06 BIENNIAL STATEMENT 1994-01-01
930209002199 1993-02-09 BIENNIAL STATEMENT 1993-01-01
B317335-5 1986-01-31 APPLICATION OF AUTHORITY 1986-01-31

Date of last update: 15 Nov 2024

Sources: New York Secretary of State