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LODEX OS, INC.

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Company Details

Name: LODEX OS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1992 (33 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANK X TANSEY Chief Executive Officer 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, United States, 10036

Links between entities

Type:
Headquarter of
Company Number:
F95000005603
State:
FLORIDA

History

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)

Filings

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State