| Name: | O3 SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 2000 (24 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2556396 |
| ZIP code: | 10708 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 63 LAWRENCE PARK CRESCENT, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 LAWRENCE PARK CRESCENT, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| EUGENE N HOLLAND | Agent | 63 LAWRENCE PARK CRESCENT, BRONXVILLE, NY, 10708 |
| Name | Role | Address |
|---|---|---|
| EUGENE N HOLLAND | Chief Executive Officer | 63 LAWRENCE PARK CRESCENT, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-05 | 2004-10-07 | Address | 63 LAWRENCE PARK CRESCENT, BRONXVILLE, NY, 10708, 6703, USA (Type of address: Chief Executive Officer) |
| 2002-09-05 | 2004-10-07 | Address | 63 LAWRENCE PARK CRESCENT, BRONXVILLE, NY, 10708, 6703, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1770633 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 041007002280 | 2004-10-07 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002593 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 000925000483 | 2000-09-25 | CERTIFICATE OF INCORPORATION | 2000-09-25 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
