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ON BOARD LTD.

Company Details

Name: ON BOARD LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 1989 (35 years ago) (Companies founded in September 1989)
Date of dissolution: 25 Jan 2012
Entity Number: 1383614
ZIP code: 10538 (Companies in Bronx, 10538)
County: Bronx
Place of Formation: New York
Address: 1890 PALMER AVE, LARCHMONT, NY, United States, 10538
Principal Address: 15 WINTERS ST, NEW YORK, NY, United States, 10464

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BOHAN TRASK BOHAN & WINTER,P.C. DOS Process Agent 1890 PALMER AVE, LARCHMONT, NY, United States, 10538

Chief Executive Officer

Name Role Address
JOHN CORONA Chief Executive Officer 15 WINTERS ST, NEW YORK, NY, United States, 10464

History

Start date End date Type Value
2001-08-22 2007-09-26 Address 91 PILOT ST, NEW YORK, NY, 10464, USA (Type of address: Chief Executive Officer)
2001-08-22 2007-09-26 Address 91 PILOT ST, NEW YORK, NY, 10464, USA (Type of address: Principal Executive Office)
1993-10-27 2001-08-22 Address 323 CITY ISLAND AVENUE, NEW YORK, NY, 10464, USA (Type of address: Chief Executive Officer)
1993-10-27 2001-08-22 Address 323 CITY ISLAND AVENUE, NEW YORK, NY, 10464, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2110425 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
070926002089 2007-09-26 BIENNIAL STATEMENT 2007-09-01
051123002062 2005-11-23 BIENNIAL STATEMENT 2005-09-01
030910002314 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010822002358 2001-08-22 BIENNIAL STATEMENT 2001-09-01
990922002819 1999-09-22 BIENNIAL STATEMENT 1999-09-01
970910002125 1997-09-10 BIENNIAL STATEMENT 1997-09-01
931027002698 1993-10-27 BIENNIAL STATEMENT 1993-09-01
C053684-4 1989-09-11 CERTIFICATE OF INCORPORATION 1989-09-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State