| Name: | SYSTEM ONE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1989 (36 years ago) |
| Date of dissolution: | 02 Aug 1993 |
| Entity Number: | 1350093 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, 15 COLUMBUS CIRCLE | DOS Process Agent | % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-05-04 | 1992-05-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-05-04 | 1992-05-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930802000392 | 1993-08-02 | CERTIFICATE OF TERMINATION | 1993-08-02 |
| 920526000262 | 1992-05-26 | CERTIFICATE OF CHANGE | 1992-05-26 |
| C007111-5 | 1989-05-04 | APPLICATION OF AUTHORITY | 1989-05-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
