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IPSOS OTX CORPORATION

Company Details

Name: IPSOS OTX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 2003 (21 years ago)
Date of dissolution: 25 Nov 2016
Entity Number: 2984830
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: 10567 JEFFERSON BLVD, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES T. SMITH Chief Executive Officer 10567 JEFFERSON BLVD, CULVER CITY, CA, United States, 90232

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2006-02-16 2012-07-27 Address 10567 JEFFERSON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2006-02-16 2012-05-10 Address 10567 JEFFERSON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Service of Process)
2004-02-03 2010-06-07 Name OTX CORPORATION
2003-12-04 2004-02-03 Name OTX ACQUISITION CORPORATION
2003-12-04 2006-02-16 Address 47 EAST LAKE DRIVE, KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161125000040 2016-11-25 CERTIFICATE OF TERMINATION 2016-11-25
151211006149 2015-12-11 BIENNIAL STATEMENT 2015-12-01
131202006081 2013-12-02 BIENNIAL STATEMENT 2013-12-01
120727006182 2012-07-27 BIENNIAL STATEMENT 2011-12-01
120510000945 2012-05-10 CERTIFICATE OF CHANGE 2012-05-10
100607000784 2010-06-07 CERTIFICATE OF AMENDMENT 2010-06-07
091231002692 2009-12-31 BIENNIAL STATEMENT 2009-12-01
080229002924 2008-02-29 BIENNIAL STATEMENT 2007-12-01
060216003293 2006-02-16 BIENNIAL STATEMENT 2005-12-01
040203000735 2004-02-03 CERTIFICATE OF AMENDMENT 2004-02-03

Date of last update: 28 Nov 2024

Sources: New York Secretary of State