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ACTION DATA SERVICES, INC.

ACTION DATA SERVICES, INC.

Company Details

Name:	ACTION DATA SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Sep 1989 (35 years ago)
Date of dissolution:	25 Jun 1998
Entity Number:	1387866
ZIP code:	21202
County:	New York
Place of Formation:	Missouri
Address:	300 ST. PAUL PLACE, 7TH FLOOR, BALTIMORE, MD, United States, 21202
Principal Address:	947 HORDET DR, HAZELWOOD, MD, United States, 63042

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
J WILLETT	Chief Executive Officer	300 ST PAUL PL, BALTIMORE, MD, United States, 21202

DOS Process Agent

Name	Role	Address
COMMERCIAL CREDIT CORPORATION	DOS Process Agent	300 ST. PAUL PLACE, 7TH FLOOR, BALTIMORE, MD, United States, 21202

History

Start date	End date	Type	Value
1997-04-29	1998-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-29	1998-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-11-15	1997-09-24	Address	9200 WATSON ROAD, CRESTWOOD, MO, 63126, USA (Type of address: Principal Executive Office)
1993-05-05	1993-11-15	Address	7822 BONHOMME AVENUE, SAINT LOUIS, MO, 63015, USA (Type of address: Principal Executive Office)
1993-05-05	1997-09-24	Address	65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1990-11-20	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-20	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-09-28	1990-11-20	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-09-28	1990-11-20	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
980625000444	1998-06-25	SURRENDER OF AUTHORITY	1998-06-25
970924002099	1997-09-24	BIENNIAL STATEMENT	1997-09-01
970429000905	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
950316000779	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
931115002864	1993-11-15	BIENNIAL STATEMENT	1993-09-01
930505002887	1993-05-05	BIENNIAL STATEMENT	1992-09-01
901120000189	1990-11-20	CERTIFICATE OF CHANGE	1990-11-20
C059568-4	1989-09-28	APPLICATION OF AUTHORITY	1989-09-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State