| Name: | OFF DUTY SERVICES, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2009 (15 years ago) |
| Entity Number: | 3880980 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 1908 AVENUE D, A100, KATY, TX, United States, 77493 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK HJELLE | Chief Executive Officer | 383 MAIN AVENUE, SUITE 450, NORWALK, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 383 MAIN AVENUE, SUITE 450, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 1908 AVENUE D, A100, KATY, TX, 77493, USA (Type of address: Chief Executive Officer) |
| 2015-11-03 | 2023-11-01 | Address | 1908 AVENUE D, A100, KATY, TX, 77493, USA (Type of address: Service of Process) |
| 2015-11-03 | 2023-11-01 | Address | 1908 AVENUE D, A100, KATY, TX, 77493, USA (Type of address: Chief Executive Officer) |
| 2013-11-08 | 2015-11-03 | Address | 6701 HWY 90, BLVD # 107, KATY, TX, 77494, USA (Type of address: Chief Executive Officer) |
| 2013-11-08 | 2015-11-03 | Address | 6701 HWY 90, BLVD 107, KATY, TX, 77494, USA (Type of address: Principal Executive Office) |
| 2011-12-21 | 2013-11-08 | Address | 6701 HWY 90, BLVD 107, KALY, TX, 77494, USA (Type of address: Principal Executive Office) |
| 2011-12-21 | 2013-11-08 | Address | 6701 HWY 90, BLVD # 107, KALY, TX, 77494, USA (Type of address: Chief Executive Officer) |
| 2009-11-19 | 2015-11-03 | Address | 6701 HWY 90 BLVD, STE. 107, KATY, TX, 77494, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037450 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211104003889 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 191104061140 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006474 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006786 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006462 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002333 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119000946 | 2009-11-19 | APPLICATION OF AUTHORITY | 2009-11-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
