| Name: | DOT HILL SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1988 (37 years ago) |
| Entity Number: | 1250500 |
| County: | New York |
| Date of dissolution: | 24 Sep 2001 |
| Place of Formation: | New York |
| Principal Address: | 6305 EL CAMINO REAL, CARLSBAD, CA, United States, 92009 |
| Principal Address ZIP Code: | |
| Address: | 161 SIXTH AVENUE, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DOT HILL SYSTEMS CORP. | CORP_61245278 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JAMES LAMBERT | Chief Executive Officer | 6305 EL CAMINO REAL, CARLSBAD, CA, United States, 92009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 161 SIXTH AVENUE, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-18 | 1997-09-18 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 1997-09-18 | 1997-09-18 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01 |
| 1997-04-17 | 1997-09-18 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.01 |
| 1996-05-09 | 2000-06-01 | Address | 161 AVE OF THE AMERICAS, NEW YORK, NY, 10013, 1205, USA (Type of address: Chief Executive Officer) |
| 1996-05-09 | 2000-06-01 | Address | 161 AVE OF THE AMERICAS, NEW YORK, NY, 10013, 1205, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1996-05-09 | Address | 161 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1996-05-09 | Address | 161 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1988-04-05 | 1995-06-01 | Address | 790 MADISON AVENUE, SUITE 201, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010924000541 | 2001-09-24 | CERTIFICATE OF MERGER | 2001-09-24 |
| 000601002511 | 2000-06-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 990803000785 | 1999-08-03 | CERTIFICATE OF AMENDMENT | 1999-08-03 |
| 980420002092 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 970918000620 | 1997-09-18 | CERTIFICATE OF AMENDMENT | 1997-09-18 |
| 970417000435 | 1997-04-17 | CERTIFICATE OF AMENDMENT | 1997-04-17 |
| 960509002844 | 1996-05-09 | BIENNIAL STATEMENT | 1996-04-01 |
| 950601000203 | 1995-06-01 | CERTIFICATE OF CHANGE | 1995-06-01 |
| 930628002922 | 1993-06-28 | BIENNIAL STATEMENT | 1993-04-01 |
| B623753-5 | 1988-04-05 | CERTIFICATE OF INCORPORATION | 1988-04-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
