| Name: | ON - LINE SYSTEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1986 (38 years ago) |
| Entity Number: | 1128862 |
| ZIP code: | 33544 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5343 SPECTACULAR BID DRIVE, 1608 WILSON ST, WESLEY CHAPEL, FL, United States, 33544 |
| Principal Address: | 5343 SPECTACULAR BLVD DR, WESLEY CHAPEL, FL, United States, 33544 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA K MCHENRY | Chief Executive Officer | 5343 SPECTACULAR BLVD DR, WESLEY CHAPEL, FL, United States, 33544 |
| Name | Role | Address |
|---|---|---|
| PATRICIA K MCHENRY | DOS Process Agent | 5343 SPECTACULAR BID DRIVE, 1608 WILSON ST, WESLEY CHAPEL, FL, United States, 33544 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-08 | 2020-12-01 | Address | C/O MARIANNE MCHENRY, 1608 WILSON ST, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1992-12-07 | 2006-11-08 | Address | 344 ATLANTIC AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 2006-11-08 | Address | 344 ATLANTIC AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1986-11-20 | 2006-11-08 | Address | 344 ATLANTIC AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201061300 | 2020-12-01 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006080 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114006523 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006409 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127006248 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 081113002809 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108002558 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 041229002026 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112002401 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 001218002327 | 2000-12-18 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
