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ENDISPUTE (AMERICA) INCORPORATED

Company Details

Name: ENDISPUTE (AMERICA) INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1990 (35 years ago)
Date of dissolution: 10 Feb 1998
Entity Number: 1427502
ZIP code: 12206
County: New York
Place of Formation: Delaware
Principal Address: 500 NORTH STATE COLLEGE BLVD., SUITE 600, ORANGE, CA, United States, 92688
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
H. WARREN KNIGHT Chief Executive Officer 500 NORTH STATE COLLEGE BLVD., SUITE 600, ORANGE, CA, United States, 92668

History

Start date End date Type Value
1995-09-08 1995-10-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-06-14 1995-09-08 Address 1201 CONNECTICUT AVENUE, N W, SUITE 501, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
1994-06-14 1995-09-08 Address 1201 CONNECTICUT AVENUE, N W, SUITE 501, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
1990-03-05 1995-10-16 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1990-03-05 1995-09-08 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980210000213 1998-02-10 CERTIFICATE OF TERMINATION 1998-02-10
951016000355 1995-10-16 CERTIFICATE OF CHANGE 1995-10-16
950908002000 1995-09-08 BIENNIAL STATEMENT 1994-03-01
950726000209 1995-07-26 CERTIFICATE OF AMENDMENT 1995-07-26
940614002153 1994-06-14 BIENNIAL STATEMENT 1993-03-01
C114108-5 1990-03-05 APPLICATION OF AUTHORITY 1990-03-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State