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SYNDICATED OFFICE SYSTEMS

Company Details

Name: SYNDICATED OFFICE SYSTEMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1997 (28 years ago)
Entity Number: 2126956
County: New York
Date of dissolution: 05 Jun 2012
Place of Formation: California
Principal Address: 1445 ROSS AVENUE / SUITE 1400, DALLAS, TX, United States, 75202
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN MOONEY Chief Executive Officer 1445 ROSS AVENUE / SUITE 1400, DALLAS, TX, United States, 75202

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2007-04-05 2011-03-11 Address 13737 NOEL RD, STE 100, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2007-04-05 2011-03-11 Address 13737 NOEL RD, STE 100, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2005-03-10 2011-03-11 Address 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-10 2007-04-05 Address 13737 NOEL ROAD, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2005-03-10 2007-04-05 Address 13737 NOEL ROAD, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2001-02-27 2005-03-10 Address 3 IMPERIAL PROMENADE, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
1999-09-30 2005-03-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-19 2001-02-27 Address 3 IMPERIAL PROMENADE, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer)
1999-03-19 2005-03-10 Address 3820 STATE ST, SANTA BARBARA, CA, 93105, USA (Type of address: Principal Executive Office)
1997-03-26 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120605000691 2012-06-05 CERTIFICATE OF TERMINATION 2012-06-05
110311002658 2011-03-11 BIENNIAL STATEMENT 2011-03-01
090316002194 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070405002235 2007-04-05 BIENNIAL STATEMENT 2007-03-01
050310002885 2005-03-10 BIENNIAL STATEMENT 2005-03-01
030305002661 2003-03-05 BIENNIAL STATEMENT 2003-03-01
010227002771 2001-02-27 BIENNIAL STATEMENT 2001-03-01
990930001129 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990319002194 1999-03-19 BIENNIAL STATEMENT 1999-03-01
970326000513 1997-03-26 APPLICATION OF AUTHORITY 1997-03-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State