| Name: | OWI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1991 (33 years ago) |
| Entity Number: | 1577811 |
| County: | Oneida |
| Date of dissolution: | 17 Jan 2006 |
| Place of Formation: | New York |
| Principal Address: | 101 S HANLEY RD, STE 1050, ST LOUIS, MO, United States, 63105 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CSC NETWORKS | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RODNEY D KENT | Chief Executive Officer | 101 S HANLEY RD, STE 1050, ST LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-17 | 2005-12-07 | Address | 101 S HANLEY RD STE 400, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2001-10-18 | 2005-12-07 | Address | 101 S HANLEY RD, STE 400, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 2001-10-18 | 2003-10-17 | Address | 101 S HANLEY RD, STE 400, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 1997-08-07 | 2001-10-18 | Address | 101 S. HANLEY RD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 1997-08-07 | 2001-10-18 | Address | 101 S. HANLEY RD, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 1991-12-20 | 1997-08-07 | Address | P.O.BOX 200, ATT: RODNEY D. KENT, PRESIDENT, CAMDEN, NY, 13316, USA (Type of address: Service of Process) |
| 1991-09-25 | 1991-12-20 | Address | ATTN: RODNEY D. KENT, PRES., P.O. BOX 131, CAMDEN, NY, 13316, USA (Type of address: Service of Process) |
| 1991-09-25 | 2004-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060117000859 | 2006-01-17 | CERTIFICATE OF MERGER | 2006-01-17 |
| 051207002314 | 2005-12-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 041022000922 | 2004-10-22 | CERTIFICATE OF AMENDMENT | 2004-10-22 |
| 031017002256 | 2003-10-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 011018002326 | 2001-10-18 | BIENNIAL STATEMENT | 2001-09-01 |
| 991007002330 | 1999-10-07 | BIENNIAL STATEMENT | 1999-09-01 |
| 970807002349 | 1997-08-07 | BIENNIAL STATEMENT | 1995-09-01 |
| 911220000410 | 1991-12-20 | CERTIFICATE OF AMENDMENT | 1991-12-20 |
| 910925000326 | 1991-09-25 | CERTIFICATE OF INCORPORATION | 1991-09-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
