| Name: | ON2.COM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1999 (25 years ago) |
| Branch of: | ON2.COM INC., Colorado (Company Number 19941107492) |
| Entity Number: | 2422467 |
| ZIP code: | 12065 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 21 CORPORATE DR / SUITE 103, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| ON 2 TECHNOLOGIES, INC. | DOS Process Agent | 21 CORPORATE DR / SUITE 103, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| BILL JOLL | Chief Executive Officer | 21 CORPORATION DRIVE, STE 103, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-29 | 2007-09-14 | Address | 21 CORPORATE DR / SUITE 103, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2003-08-29 | Address | 145 HUDSON ST, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2003-08-29 | Address | 145 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2002-02-20 | 2003-08-29 | Address | 145 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-09-24 | 2002-02-20 | Address | 375 GREENWICH STREET, 4TH FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070914003058 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 060112002857 | 2006-01-12 | BIENNIAL STATEMENT | 2005-09-01 |
| 030829002341 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 020220002503 | 2002-02-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924000773 | 1999-09-24 | APPLICATION OF AUTHORITY | 1999-09-24 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
