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ONESOURCE FACILITY SERVICES, INC.

Company Details

Name: ONESOURCE FACILITY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 1983 (41 years ago) (Companies founded in September 1983)
Date of dissolution: 16 May 2022
Entity Number: 867570
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ONESOURCE FACILITY SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

History

Start date End date Type Value
2022-05-16 2022-05-16 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2019-09-05 2022-05-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-05 2022-05-16 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01 2019-09-05 Address 1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2015-09-01 2019-09-05 Address 1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2015-09-01 2017-09-01 Address 1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2013-09-19 2015-09-01 Address 1600 PARKWOOD CIRCLE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2012-07-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220516002756 2022-05-16 CERTIFICATE OF TERMINATION 2022-05-16
210901002253 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190905060553 2019-09-05 BIENNIAL STATEMENT 2019-09-01
SR-12563 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12562 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007073 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007403 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130919002037 2013-09-19 BIENNIAL STATEMENT 2013-09-01
120731000092 2012-07-31 CERTIFICATE OF CHANGE 2012-07-31
071024002019 2007-10-24 BIENNIAL STATEMENT 2007-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State