| Name: | OS-CUBED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2005 (19 years ago) |
| Entity Number: | 3249856 |
| ZIP code: | 14623 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 21 Goodway Rd, Suite B, Rocheter, NY, United States, 14623 |
| Principal Address: | 21 Goodway Dr., ROCHESTER, NY, United States, 14623 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| OS-CUBED, INC. | DOS Process Agent | 21 Goodway Rd, Suite B, Rocheter, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| LEE DRAKE | Chief Executive Officer | 21 GOODWAY DR., ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 274 N GOODMAN ST / SUITE A401, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | 274 NORTH GOODMAN STREET, SUITE A401, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | 21 GOODWAY DR., ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2022-09-16 | 2023-08-11 | Address | 21 goodway dr., ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2022-09-16 | 2022-09-16 | Address | 274 N GOODMAN ST / SUITE A401, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2022-09-16 | 2023-08-11 | Address | 274 NORTH GOODMAN STREET, SUITE A401, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2022-09-16 | 2022-09-16 | Address | 274 NORTH GOODMAN STREET, SUITE A401, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2022-09-16 | 2023-08-11 | Address | 274 N GOODMAN ST / SUITE A401, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 2022-09-15 | 2023-08-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-08-09 | 2022-09-16 | Address | 274 N GOODMAN ST / SUITE A401, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811002837 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 220916000083 | 2022-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-15 |
| 210817002619 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190806060399 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007491 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006369 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006496 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002811 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730002724 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809003306 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
