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U. S. OSIRIS CORPORATION

Company Details

Name: U. S. OSIRIS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1991 (34 years ago)
Date of dissolution: 29 Sep 2004
Entity Number: 1499424
ZIP code: 12207
County: New York
Place of Formation: Texas
Principal Address: 8828 STEMMONS FREEWAY, SUITE 212, DALLAS, TX, United States, 75247
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GEORGE F LEBUS Chief Executive Officer 8828 STEMMONS FREEWAY, SUITE 212, DALLAS, TX, United States, 75247

History

Start date End date Type Value
1995-04-14 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-02-23 1997-04-02 Address 8828 STEMMONS FREEWAY, SUITE 143, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer)
1993-03-19 1994-02-23 Address 108 SOUTH AKARD, SUITE 2400, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
1993-03-19 1994-02-23 Address 108 SOUTH AKARD, SUTIE 2200, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office)
1991-01-03 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737643 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
000707000063 2000-07-07 ERRONEOUS ENTRY 2000-07-07
DP-1470636 2000-05-03 ANNULMENT OF AUTHORITY 2000-05-03
990129002010 1999-01-29 BIENNIAL STATEMENT 1999-01-01
970402002354 1997-04-02 BIENNIAL STATEMENT 1997-01-01
970328000048 1997-03-28 CERTIFICATE OF CHANGE 1997-03-28
950414000614 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
940223002444 1994-02-23 BIENNIAL STATEMENT 1994-01-01
930319002360 1993-03-19 BIENNIAL STATEMENT 1993-01-01
910103000151 1991-01-03 APPLICATION OF AUTHORITY 1991-01-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State