| Name: | ONESOURCE N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Jul 2008 |
| Entity Number: | 1990858 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, United States, 30339 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES P MCCLURE | Chief Executive Officer | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-10 | 2008-05-19 | Address | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2002-01-30 | 2004-02-10 | Address | 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 2002-01-30 | 2004-02-10 | Address | 4800 N FEDERAL HWY, STE 200B, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2001-02-28 | 2002-01-30 | Address | 1600 PARKWOOD CIRCLE, #400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 2001-02-28 | 2002-01-30 | Address | 1600 PARKWOOD CIRCLE, #400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1998-03-06 | 2001-02-28 | Address | 1955 LAKE PARK DR, SUITE 300, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| 1998-03-06 | 2001-02-28 | Address | 1955 LAKE PARK DR, SUITE 300, SMYRNA, GA, 30080, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2004-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-01-17 | 1997-04-14 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| 1996-01-17 | 1997-04-14 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080724001103 | 2008-07-24 | CERTIFICATE OF TERMINATION | 2008-07-24 |
| 080519002311 | 2008-05-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210003149 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040210002675 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020130002299 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
| 010228002468 | 2001-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 990312000212 | 1999-03-12 | CERTIFICATE OF AMENDMENT | 1999-03-12 |
| 980306002616 | 1998-03-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 970414001076 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960117000581 | 1996-01-17 | APPLICATION OF AUTHORITY | 1996-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2008-06-25 | No data | COLUMBUS CIRCLE, FROM STREET 8 AVENUE TO STREET BEND | No data | Street Construction Inspections: Active | Department of Transportation | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
