HORIZONTAL SYSTEMS INC.

Company Details

Name:	HORIZONTAL SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Sep 2010 (14 years ago)
Entity Number:	3993295
County:	New York
Date of dissolution:	29 Oct 2012
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	111 MCINNIS PARKWAY, SAN RAFAEL, CA, United States, 94903
Principal Address ZIP Code:	94903

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD M. FOEHR	Chief Executive Officer	111 MCINNIS PARKWAY, SAN RAFAEL, CA, United States, 94903

History

Start date	End date	Type	Value
2012-08-28	2012-09-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-23	2012-08-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2012-01-23	2012-08-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-09-08	2012-01-23	Address	311 WEST 43RD STREET, SUITE 1401, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121029000206	2012-10-29	CERTIFICATE OF TERMINATION	2012-10-29
120906006593	2012-09-06	BIENNIAL STATEMENT	2012-09-01
120828000372	2012-08-28	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-28
120827000873	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
120123001070	2012-01-23	CERTIFICATE OF CHANGE	2012-01-23
100908000419	2010-09-08	APPLICATION OF AUTHORITY	2010-09-08

Date of last update: 08 Nov 2024

Sources: New York Secretary of State