| Name: | ON COMMAND VIDEO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 21 Dec 2023 |
| Entity Number: | 3289747 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3900 WEST INNOVATION STREET, SIOUX FALLS, SD, United States, 57107 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AHMAD OURI | Chief Executive Officer | 3900 W INNOVATION ST, SIOUX FALLS, SD, United States, 57107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-12-15 | 2023-12-21 | Address | 3900 W INNOVATION ST, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer) |
| 2014-01-16 | 2016-12-15 | Address | 3900 W INNOVATION ST, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer) |
| 2009-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-14 | 2014-01-16 | Address | 3900 WEST INNOVATION STREET, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2009-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-09-25 | 2009-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-12-07 | 2007-09-25 | Address | 4610 S. ULSTER STREET 6TH FL., ATTN: LEGAL DEPARTMENT, DENVER, CO, 80237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221002130 | 2023-12-21 | CERTIFICATE OF TERMINATION | 2023-12-21 |
| 200318060378 | 2020-03-18 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-42813 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171222006115 | 2017-12-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 161215006362 | 2016-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 140116002500 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120131002355 | 2012-01-31 | BIENNIAL STATEMENT | 2011-12-01 |
| 100106002400 | 2010-01-06 | BIENNIAL STATEMENT | 2009-12-01 |
| 091001000479 | 2009-10-01 | CERTIFICATE OF CHANGE | 2009-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
