| Name: | ON CUE OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1995 (29 years ago) |
| Date of dissolution: | 26 Aug 2003 |
| Entity Number: | 1959231 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ON CUE, INC. |
| Fictitious Name: | ON CUE OF DELAWARE |
| Principal Address: | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, United States, 55343 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN FREELAND | Chief Executive Officer | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-27 | 2001-10-03 | Address | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, 9102, USA (Type of address: Chief Executive Officer) |
| 1999-10-27 | 2001-10-03 | Address | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, 9102, USA (Type of address: Principal Executive Office) |
| 1997-10-07 | 1999-10-27 | Address | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 1997-10-07 | 1999-10-27 | Address | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 1995-09-25 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-25 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030826000200 | 2003-08-26 | CERTIFICATE OF TERMINATION | 2003-08-26 |
| 011003002571 | 2001-10-03 | BIENNIAL STATEMENT | 2001-09-01 |
| 991027002697 | 1999-10-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 991020000021 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 971007002537 | 1997-10-07 | BIENNIAL STATEMENT | 1997-09-01 |
| 950925000331 | 1995-09-25 | APPLICATION OF AUTHORITY | 1995-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
