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OFFSET SEPARATIONS CORP.

Company Details

Name: OFFSET SEPARATIONS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1991 (34 years ago)
Date of dissolution: 14 Apr 1995
Entity Number: 1505742
ZIP code: 10016
County: New York
Place of Formation: Arizona
Principal Address: 14505 WEST HAYDEN ROAD, BUILDING 3 #310, SCOTTSDALE, AZ, United States, 85260
Address: 30 WEST 33RD STREET, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 WEST 33RD STREET, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JOHN J COLLINS Chief Executive Officer 2 NORTH RIVERSIDE PLAZA #1400, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1991-04-04 1993-03-18 Address 30 WEST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1991-01-31 1991-04-04 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950414000183 1995-04-14 CERTIFICATE OF TERMINATION 1995-04-14
930318002228 1993-03-18 BIENNIAL STATEMENT 1993-01-01
910529000526 1991-05-29 CERTIFICATE OF AMENDMENT 1991-05-29
910404000037 1991-04-04 CERTIFICATE OF MERGER 1991-04-04
910131000235 1991-01-31 APPLICATION OF AUTHORITY 1991-01-31

Date of last update: 22 Jan 2025

Sources: New York Secretary of State