| Name: | ON-SITE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2000 (25 years ago) |
| Entity Number: | 2513766 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 9 Edward Ln, 9 EDWARD LANE, Syosset, NY, United States, 11791 |
| Principal Address: | 9 Edward Ln, Syosset, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ON-SITE GROUP INC., ILLINOIS | CORP_74135374 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 Edward Ln, 9 EDWARD LANE, Syosset, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M. VECCHIO | Chief Executive Officer | 9 EDWARD LANE, SYSOSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 9 EDWARD LANE, SYSOSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2005-04-25 | 2024-05-01 | Address | JOSEPH M. VECCHIO, 9 EDWARD LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2005-04-25 | 2024-05-01 | Address | 9 EDWARD LANE, SYSOSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2005-04-25 | Address | 2A HURON RD, BELLEROSE, NY, 11001, USA (Type of address: Service of Process) |
| 2003-03-24 | 2005-04-25 | Address | 2A HURON RD, BELLEROSE, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2005-04-25 | Address | 2A HURON RD, BELLEROSE, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2000-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-24 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-24 | 2003-03-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038447 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220524003632 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061000 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-31308 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180503007431 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006559 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006755 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120510006090 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 110516002162 | 2011-05-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 080728002728 | 2008-07-28 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
