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ORION SYSTEMS GROUP, INC.

Company Details

Name: ORION SYSTEMS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 1988 (36 years ago)
Date of dissolution: 31 Jan 2001
Entity Number: 1308721
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Principal Address: 5555 VETERANS MEMORIAL HWY, STE F, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEFFREY P FEATHER Chief Executive Officer 2256 MARKETPLACE, BETHLEHAM, PA, United States, 18018

History

Start date End date Type Value
2000-12-19 2001-01-09 Address ATTN LA GROSS, 1285 DRUMMERS LN, WAYNE, PA, 19087, USA (Type of address: Service of Process)
1998-12-08 2000-12-19 Address ATTN DAVID SCHAFFER, 190 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1997-07-28 1998-12-08 Address ATTN: WILLIAM A. UBERT, ESQ., 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, 4366, USA (Type of address: Service of Process)
1996-12-16 1997-07-28 Address 325 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1996-12-16 2000-12-19 Address 3555 VETERANS MEM HWY, STE F, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1996-12-16 2000-12-19 Address 3555 VETERANS MEM HWY, STE F, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1992-12-04 1996-12-16 Address C/O SHAW, LICITRA, 1010 FRANKLIN AVE SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1992-12-04 1996-12-16 Address 152 ISLIP AVE, SUITE 20, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office)
1992-12-04 1996-12-16 Address 152 ISLIP AVE, SUITE 20, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer)
1988-11-23 1992-12-04 Address 125 FRONT ST, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010131000836 2001-01-31 CERTIFICATE OF MERGER 2001-01-31
010109000303 2001-01-09 CERTIFICATE OF CHANGE 2001-01-09
001219002470 2000-12-19 BIENNIAL STATEMENT 2000-11-01
001215002167 2000-12-15 BIENNIAL STATEMENT 2000-11-01
981208002263 1998-12-08 BIENNIAL STATEMENT 1998-11-01
970728000398 1997-07-28 CERTIFICATE OF AMENDMENT 1997-07-28
961216002204 1996-12-16 BIENNIAL STATEMENT 1996-11-01
931130002832 1993-11-30 BIENNIAL STATEMENT 1993-11-01
921204002410 1992-12-04 BIENNIAL STATEMENT 1992-11-01
B710601-3 1988-11-23 CERTIFICATE OF INCORPORATION 1988-11-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State