| Name: | SYSTEM ONE DIRECT ACCESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1990 (35 years ago) |
| Date of dissolution: | 03 Aug 1993 |
| Entity Number: | 1453597 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1301 FANNIN, SUITE 1800, HOUSTON, TX, United States, 77002 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT FERGUSON, III | Chief Executive Officer | 2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| % THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-06-06 | 1992-05-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-06-06 | 1992-05-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930803000019 | 1993-08-03 | CERTIFICATE OF TERMINATION | 1993-08-03 |
| 930325003032 | 1993-03-25 | BIENNIAL STATEMENT | 1992-06-01 |
| 920526000279 | 1992-05-26 | CERTIFICATE OF CHANGE | 1992-05-26 |
| C149024-5 | 1990-06-06 | APPLICATION OF AUTHORITY | 1990-06-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
