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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4610 SOUTH ULSTER STREET #600, DENVER, CO, United States, 80237 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CHRIS SOPHINOS | Chief Executive Officer | 4610 SOUTH ULSTER STREET, #600, DENVER, CO, United States, 80237 |
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) |
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