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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ROBERT J WILSON | Chief Executive Officer | 50 MILLSTONE ROAD, BUILDING 300, SUITE 110, EAST WINDSOR, NJ, United States, 08520 |
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) |
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