| Name: | ONE CALL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1990 (34 years ago) |
| Date of dissolution: | 20 Mar 2007 |
| Entity Number: | 1488759 |
| ZIP code: | 15229 |
| County: | Queens |
| Place of Formation: | Pennsylvania |
| Address: | 115 EVERGREEN HEIGHTS DRIVE, PITTSBURGH, PA, United States, 15229 |
| Principal Address: | 115 EVERGREEN HEIGHTS DR, PITTSBURGH, PA, United States, 15229 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL T MCNAMARA | Chief Executive Officer | 115 EVERGREEN HEIGHTS DR, PITTSBURGH, PA, United States, 15229 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 EVERGREEN HEIGHTS DRIVE, PITTSBURGH, PA, United States, 15229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-10 | 2007-03-20 | Address | 115 EVERGREEN HEIGHTS DR, PITTSBURGH, PA, 15229, 1397, USA (Type of address: Service of Process) |
| 1993-11-10 | 1996-12-10 | Address | 3 ALLEGHENY CENTER, PITTSBURGH, PA, 15212, 5329, USA (Type of address: Service of Process) |
| 1992-12-07 | 1996-12-10 | Address | 3 ALLEGHENY CENTER, PITTSBURGH, PA, 15212, 5329, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1996-12-10 | Address | 3 ALLEGHENY CENTER, PITTSBURGH, PA, 15212, 5329, USA (Type of address: Principal Executive Office) |
| 1990-11-14 | 2007-03-20 | Address | 36-35 BELL BLVD., BAYSIDE, NY, 11361, USA (Type of address: Registered Agent) |
| 1990-11-14 | 1993-11-10 | Address | THREE ALLEGHENY CENTER, PITTSBURGH, PA, 15212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070320000192 | 2007-03-20 | SURRENDER OF AUTHORITY | 2007-03-20 |
| 041228002897 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021119002845 | 2002-11-19 | BIENNIAL STATEMENT | 2002-11-01 |
| 001124002143 | 2000-11-24 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118002588 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961210002121 | 1996-12-10 | BIENNIAL STATEMENT | 1996-11-01 |
| 931110002376 | 1993-11-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 921207002971 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
| 901114000488 | 1990-11-14 | APPLICATION OF AUTHORITY | 1990-11-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
