| Name: | OCE IMAGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 2001 (23 years ago) |
| Date of dissolution: | 01 Jan 2013 |
| Entity Number: | 2664285 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 OAKVIEW DR, TRUMBULL, CT, United States, 06611 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SKRZYPCZAK | Chief Executive Officer | 100 OAKVIEW DRIVE, TRUMBULL, CT, United States, 06611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-07 | 2007-08-03 | Address | 100 OAKVIEW DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer) |
| 2003-06-16 | 2011-03-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-06-16 | 2011-03-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-11-16 | 2006-01-17 | Name | IMAGISTICS INTERNATIONAL INC. |
| 2001-07-25 | 2003-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-07-25 | 2001-11-16 | Name | PITNEY BOWES OFFICE SYSTEMS, INC. |
| 2001-07-25 | 2003-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121231000145 | 2012-12-31 | CERTIFICATE OF MERGER | 2013-01-01 |
| 110719002337 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 110328000974 | 2011-03-28 | CERTIFICATE OF CHANGE | 2011-03-28 |
| 090716002855 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070803002274 | 2007-08-03 | BIENNIAL STATEMENT | 2007-07-01 |
| 060117000794 | 2006-01-17 | CERTIFICATE OF AMENDMENT | 2006-01-17 |
| 051011002360 | 2005-10-11 | BIENNIAL STATEMENT | 2005-07-01 |
| 030807002463 | 2003-08-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 030616000386 | 2003-06-16 | CERTIFICATE OF CHANGE | 2003-06-16 |
| 011116000738 | 2001-11-16 | CERTIFICATE OF AMENDMENT | 2001-11-16 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
