| Name: | ADVANTAGE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1989 (36 years ago) |
| Date of dissolution: | 12 Apr 2005 |
| Entity Number: | 1321401 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 2727 CHEMSEARCH BLVD., IRVING, TX, United States, 75062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JIM BIRD | Chief Executive Officer | PO BOX 152170, IRVING, TX, United States, 75015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-25 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-11 | 2001-02-06 | Address | PO BOX 152170, IRVING, TX, 75015, 2170, USA (Type of address: Chief Executive Officer) |
| 1989-01-30 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-01-30 | 1997-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050412000041 | 2005-04-12 | CERTIFICATE OF TERMINATION | 2005-04-12 |
| 050224003444 | 2005-02-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002494 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002206 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 991018000144 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990205002293 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970225002449 | 1997-02-25 | BIENNIAL STATEMENT | 1997-01-01 |
| 940216002302 | 1994-02-16 | BIENNIAL STATEMENT | 1994-01-01 |
| 930311002418 | 1993-03-11 | BIENNIAL STATEMENT | 1993-01-01 |
| B735011-4 | 1989-01-30 | APPLICATION OF AUTHORITY | 1989-01-30 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
