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ARAMIS SERVICES INC.

Company Details

Name: ARAMIS SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1988 (36 years ago)
Entity Number: 1235262
County: New York
Date of dissolution: 30 Oct 2001
Place of Formation: Delaware
Address: ATTN TAX DEPARTMENT, 7 CORPORATE CENTER DR, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 7 CORPORATE CENTER DR, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRED H. LANGHAMMER Chief Executive Officer 7 CORPORATE CENTER DR., MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN TAX DEPARTMENT, 7 CORPORATE CENTER DR, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
1998-12-31 2000-12-14 Address 7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1995-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-18 1998-12-31 Address 125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-05-18 1998-12-31 Address 125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1993-05-18 1998-12-31 Address ATTN: TAX DEPARTMENT, 125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1990-11-30 1993-05-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-30 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-12-27 1990-11-30 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-12-27 1990-11-30 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011030000699 2001-10-30 CERTIFICATE OF TERMINATION 2001-10-30
001214002078 2000-12-14 BIENNIAL STATEMENT 2000-12-01
981231002192 1998-12-31 BIENNIAL STATEMENT 1998-12-01
970407000432 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950320000046 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
931216002184 1993-12-16 BIENNIAL STATEMENT 1993-12-01
930518002014 1993-05-18 BIENNIAL STATEMENT 1992-12-01
901130000130 1990-11-30 CERTIFICATE OF CHANGE 1990-11-30
B721978-4 1988-12-27 APPLICATION OF AUTHORITY 1988-12-27

Date of last update: 27 Oct 2024

Sources: New York Secretary of State