| Name: | LODEX OS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1992 (32 years ago) |
| Date of dissolution: | 08 Sep 2006 |
| Entity Number: | 1682916 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LODEX OS, INC., FLORIDA | F95000005603 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK X TANSEY | Chief Executive Officer | 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-25 | 2000-06-20 | Address | 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060908000586 | 2006-09-08 | CERTIFICATE OF DISSOLUTION | 2006-09-08 |
| 000620000298 | 2000-06-20 | CERTIFICATE OF CHANGE | 2000-06-20 |
| 981203002150 | 1998-12-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961210002309 | 1996-12-10 | BIENNIAL STATEMENT | 1996-11-01 |
| 931207002790 | 1993-12-07 | BIENNIAL STATEMENT | 1993-11-01 |
| 921125000022 | 1992-11-25 | CERTIFICATE OF INCORPORATION | 1992-11-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
