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ODS, INC.

ODS, INC.

Company Details

Name:	ODS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Sep 1990 (35 years ago)
Date of dissolution:	24 Oct 2001
Entity Number:	1472497
ZIP code:	74080
County:	New York
Place of Formation:	Nevada
Address:	1101 E ARAPAHO RD, RICHARDSON, TX, United States, 74080
Principal Address:	1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name	Role	Address
G. WARD PAXTON, PRESIDENT, OPTICAL DATA SYSTEMS INC.	DOS Process Agent	1101 E ARAPAHO RD, RICHARDSON, TX, United States, 74080

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
M.A. FERRUCCI	Chief Executive Officer	1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

History

Start date	End date	Type	Value
1999-10-15	2001-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15	2001-10-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-17	1993-10-27	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1990-09-04	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-04	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011024000086	2001-10-24	SURRENDER OF AUTHORITY	2001-10-24
000829002196	2000-08-29	BIENNIAL STATEMENT	2000-09-01
991015000081	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
980910002493	1998-09-10	BIENNIAL STATEMENT	1998-09-01
960906002182	1996-09-06	BIENNIAL STATEMENT	1996-09-01
931027002639	1993-10-27	BIENNIAL STATEMENT	1993-09-01
930517002488	1993-05-17	BIENNIAL STATEMENT	1992-09-01
900904000499	1990-09-04	APPLICATION OF AUTHORITY	1990-09-04

Date of last update: 15 Mar 2025

Sources: New York Secretary of State