| Name: | OFFUTT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1990 (35 years ago) |
| Date of dissolution: | 16 Apr 2009 |
| Entity Number: | 1436893 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 405 POMONA DRIVE, GREENSBORO, NC, United States, 27407 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT L. OFFUTT | Chief Executive Officer | 405 POMONA DRIVE, GREENSBORO, NC, United States, 27407 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-21 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-02 | 1993-07-21 | Address | 163 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-04-04 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-04-04 | 1992-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090416000593 | 2009-04-16 | CERTIFICATE OF TERMINATION | 2009-04-16 |
| 060713002155 | 2006-07-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002660 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404002401 | 2002-04-04 | BIENNIAL STATEMENT | 2002-04-01 |
| 000503002405 | 2000-05-03 | BIENNIAL STATEMENT | 2000-04-01 |
| 991015000087 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980420002327 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 930721002193 | 1993-07-21 | BIENNIAL STATEMENT | 1993-04-01 |
| 921202002915 | 1992-12-02 | BIENNIAL STATEMENT | 1992-04-01 |
| C126563-4 | 1990-04-04 | APPLICATION OF AUTHORITY | 1990-04-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
