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ON-BOARD SERVICES, INC

Company Details

Name: ON-BOARD SERVICES, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2006 (18 years ago)
Entity Number: 3404709
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 50 MILLSTONE ROAD, BUILDING 300, SUITE 110, EAST WINDSOR, NJ, United States, 08520
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT J WILSON Chief Executive Officer 50 MILLSTONE ROAD, BUILDING 300, SUITE 110, EAST WINDSOR, NJ, United States, 08520

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 50 MILLSTONE ROAD, BUILDING 300, SUITE 110, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer)
2020-08-14 2024-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-04 2024-08-21 Address 50 MILLSTONE ROAD, BUILDING 300, SUITE 110, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer)
2012-08-01 2014-08-04 Address 50 MILLSTONE ROAD, BUILDING 300 SUITE 110, EAST WINDSOR, NJ, 08520, USA (Type of address: Principal Executive Office)
2012-08-01 2014-08-04 Address 50 MILLSTONE ROAD, BUILDING 300 SUITE 110, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer)
2008-08-06 2012-08-01 Address 50 MILLSTONE ROAD, BUILDING 300, STE 110, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer)
2008-08-06 2012-08-01 Address 50 MILLSTONE ROAD, BUILDING 300, STE 110, EAST WINDSOR, NJ, 08520, USA (Type of address: Principal Executive Office)
2006-08-24 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821003994 2024-08-21 BIENNIAL STATEMENT 2024-08-21
220809000433 2022-08-09 BIENNIAL STATEMENT 2022-08-01
200814060244 2020-08-14 BIENNIAL STATEMENT 2020-08-01
SR-44608 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007946 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007522 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140804007346 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120801006169 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100809002541 2010-08-09 BIENNIAL STATEMENT 2010-08-01
080806002648 2008-08-06 BIENNIAL STATEMENT 2008-08-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State