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ALIAS SYSTEMS INC.

Company Details

Name: ALIAS SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1990 (35 years ago)
Date of dissolution: 27 Jun 2006
Entity Number: 1434328
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 210 KING STREET EAST, TORONTO, ONTARIO, Canada, M5A-1J7
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DOUG WALKER Chief Executive Officer 210 KING ST EAST, TORONTO ONTARIO, Canada, M5A-1J7

History

Start date End date Type Value
2000-06-20 2002-04-17 Address 210 KING ST EAST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1998-05-21 2004-04-05 Address 210 KING ST EAST, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
1998-05-21 2000-06-20 Address 210 KING ST EAST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-07-28 2004-07-14 Name ALIAS/WAVEFRONT, INC.
1997-07-28 1998-06-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-28 1998-06-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-04-08 1998-05-21 Address 530 EAST MONTECITO, SANTA BARBARA, CA, 93103, USA (Type of address: Principal Executive Office)
1994-04-08 1997-07-28 Address 530 EAST MONTECITO, SANTA BARBARA, CA, 93103, USA (Type of address: Service of Process)
1993-05-05 1994-04-08 Address 530 EAST MONTECITO STREET, SANTA BARBARA, CA, 93103, USA (Type of address: Principal Executive Office)
1993-05-05 1994-04-08 Address 530 EAST MONTECITO STREET, SANTA BARBARA, CA, 93103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060627000695 2006-06-27 CERTIFICATE OF TERMINATION 2006-06-27
040714000040 2004-07-14 CERTIFICATE OF AMENDMENT 2004-07-14
040405002367 2004-04-05 BIENNIAL STATEMENT 2004-03-01
020417002189 2002-04-17 BIENNIAL STATEMENT 2002-03-01
000620002221 2000-06-20 BIENNIAL STATEMENT 2000-03-01
980611000426 1998-06-11 CERTIFICATE OF CHANGE 1998-06-11
980521002044 1998-05-21 BIENNIAL STATEMENT 1998-03-01
970728000281 1997-07-28 CERTIFICATE OF AMENDMENT 1997-07-28
940408002305 1994-04-08 BIENNIAL STATEMENT 1994-03-01
930505002903 1993-05-05 BIENNIAL STATEMENT 1993-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State