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EVOLUTION ONLINE SYSTEMS, INC.

Company Details

Name: EVOLUTION ONLINE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1994 (30 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1874210
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 34 WEST 17TH ST, 2ND FL, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34 WEST 17TH ST, 2ND FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MATTHEW CAVALLETTO Chief Executive Officer 34 W 17TH ST, 2ND FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-11-16 1999-01-28 Address 34 WEST 17TH STREET, 2ND FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1994-12-08 1997-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-12-08 1998-11-16 Address 1133 BROADWAY #1124, NEW YORK CITY, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1859300 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010207002063 2001-02-07 BIENNIAL STATEMENT 2000-12-01
990128002299 1999-01-28 BIENNIAL STATEMENT 1998-12-01
981116002383 1998-11-16 BIENNIAL STATEMENT 1996-12-01
970811000016 1997-08-11 CERTIFICATE OF AMENDMENT 1997-08-11
941208000178 1994-12-08 CERTIFICATE OF INCORPORATION 1994-12-08

Date of last update: 04 Jan 2025

Sources: New York Secretary of State