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OPEN PLAN SYSTEMS, INC.

OPEN PLAN SYSTEMS, INC.

Company Details

Name:	OPEN PLAN SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Aug 1996 (28 years ago)
Date of dissolution:	29 Sep 2004
Entity Number:	2053283
ZIP code:	23222
County:	New York
Place of Formation:	Virginia
Address:	KATHY TYLER, 4299 CAROLINA AVE / BLDG C, RICHMOND, VA, United States, 23222

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	KATHY TYLER, 4299 CAROLINA AVE / BLDG C, RICHMOND, VA, United States, 23222

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
TOM MISHOE	Chief Executive Officer	4299 CAROLINA AVE / BLDG C, RICHMOND, VA, United States, 23222

History

Start date	End date	Type	Value
2000-08-09	2002-08-01	Address	4299 CAROLINA AVE, BLDG C, RICHMOND, VA, 23222, USA (Type of address: Chief Executive Officer)
2000-08-09	2002-08-01	Address	4299 CAROLINA AVE, BLDG C, RICHMOND, VA, 23222, USA (Type of address: Principal Executive Office)
1998-08-21	2000-08-09	Address	PO BOX 2010, COLEN ALLEN, VA, 23058, USA (Type of address: Chief Executive Officer)
1998-08-21	2000-08-09	Address	4299 CAROLINA AVENUE, BUILDING C, RICHMOND, VA, 23222, USA (Type of address: Principal Executive Office)
1998-08-21	2002-08-01	Address	4299 CAROLINA AVENUE, RICHMOND, VA, 23222, USA (Type of address: Service of Process)
1996-08-01	1998-08-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1737474	2004-09-29	ANNULMENT OF AUTHORITY	2004-09-29
020801002058	2002-08-01	BIENNIAL STATEMENT	2002-08-01
000809002219	2000-08-09	BIENNIAL STATEMENT	2000-08-01
980821002114	1998-08-21	BIENNIAL STATEMENT	1998-08-01
960801000107	1996-08-01	APPLICATION OF AUTHORITY	1996-08-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State