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ON COMMAND CORPORATION

Company Details

Name: ON COMMAND CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2001 (24 years ago) (Companies founded in February 2001)
Date of dissolution: 19 Mar 2003
Entity Number: 2603696
ZIP code: 80237 (Companies in New York, 80237)
County: New York
Place of Formation: Delaware
Address: 4610 SOUTH ULSTER STREET #600, DENVER, CO, United States, 80237
Principal Address: 4610 SOUTH ULSTER STREET, #600, DENVER, CO, United States, 80237

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4610 SOUTH ULSTER STREET #600, DENVER, CO, United States, 80237

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRIS SOPHINOS Chief Executive Officer 4610 SOUTH ULSTER STREET, #600, DENVER, CO, United States, 80237

History

Start date End date Type Value
2003-02-25 2003-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-12 2003-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-12 2003-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-11-30 2002-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-11-30 2002-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-08 2001-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-08 2001-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030319000471 2003-03-19 SURRENDER OF AUTHORITY 2003-03-19
030225002815 2003-02-25 BIENNIAL STATEMENT 2003-02-01
020212000877 2002-02-12 CERTIFICATE OF CHANGE 2002-02-12
011130000330 2001-11-30 CERTIFICATE OF CHANGE 2001-11-30
010208000251 2001-02-08 APPLICATION OF AUTHORITY 2001-02-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State