| Name: | OFS MARINE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1998 (27 years ago) |
| Date of dissolution: | 28 May 2021 |
| Entity Number: | 2258287 |
| ZIP code: | 12205 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 1717 MAIN ST, STE 900, DALLAS, TX, United States, 75201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| PAUL WILSON | Chief Executive Officer | 1717 MAIN ST STE 900, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-31 | 2018-05-21 | Address | 1717 MAIN ST, STE 1100, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2016-05-31 | 2018-05-21 | Address | 1717 MAIN ST / SUITE 1100, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2008-10-16 | 2012-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-10-16 | 2012-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-03-27 | 2016-05-31 | Address | 1717 MAIN ST, STE 900, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2006-01-03 | 2016-05-31 | Address | 1717 MAIN ST / SUITE 900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2006-01-03 | 2008-03-27 | Address | 1717 MAIN ST / SUITE 900, DAKKAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2006-01-03 | 2008-10-16 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-15 | 2006-01-03 | Address | 600 TOWNPARK LN, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2002-05-15 | 2006-01-03 | Address | HAL B PARKSON, 600 TOWNPARK LN, KENNESAW, GA, 30144, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210528000216 | 2021-05-28 | CERTIFICATE OF DISSOLUTION | 2021-05-28 |
| 200526060407 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180521006231 | 2018-05-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160531006312 | 2016-05-31 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006117 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 121005001114 | 2012-10-05 | CERTIFICATE OF CHANGE | 2012-10-05 |
| 120531006176 | 2012-05-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602002585 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 081016000537 | 2008-10-16 | CERTIFICATE OF CHANGE | 2008-10-16 |
| 080710002377 | 2008-07-10 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
