| Name: | FORCE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1992 (32 years ago) |
| Date of dissolution: | 09 Oct 1998 |
| Entity Number: | 1658870 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 20500 PLUMMER ST, CHATSWORTH, CA, United States, 91311 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE K HANSEN | Chief Executive Officer | 20500 PLUMMER ST, CHATSWORTH, CA, United States, 91311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-21 | 1997-04-23 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-11 | 1996-08-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-11 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-02-06 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-02-06 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-10-07 | 1996-08-21 | Address | 2345 EAST 49TH STREET, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 1996-08-21 | Address | 2345 EAST 49TH STREET, VERNON, CA, 90058, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 1995-02-06 | Address | 214 WEST 39TH STREET, SUITE 705, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1992-08-13 | 1993-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-08-13 | 1995-02-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981009000619 | 1998-10-09 | CERTIFICATE OF TERMINATION | 1998-10-09 |
| 970423000899 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 960821002503 | 1996-08-21 | BIENNIAL STATEMENT | 1996-08-01 |
| 950711000598 | 1995-07-11 | CERTIFICATE OF CHANGE | 1995-07-11 |
| 950206000157 | 1995-02-06 | CERTIFICATE OF CHANGE | 1995-02-06 |
| 931007002456 | 1993-10-07 | BIENNIAL STATEMENT | 1993-08-01 |
| 920813000264 | 1992-08-13 | APPLICATION OF AUTHORITY | 1992-08-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
