| Name: | AMERICAN DATASOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1996 (28 years ago) |
| Date of dissolution: | 30 Mar 2001 |
| Entity Number: | 2091740 |
| ZIP code: | 76053 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1235 CAVENDER DRIVE, SUITE 200, HURST, TX, United States, 76053 |
| Principal Address: | 100 WAUGH DRIVE, HOUSTON, TX, United States, 77019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GREGORY L. CAUTHEN | Chief Executive Officer | 100 WAUGH DRIVE, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1235 CAVENDER DRIVE, SUITE 200, HURST, TX, United States, 76053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-08 | 2001-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-08-08 | 2001-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-14 | 2000-08-08 | Address | 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-07-14 | 2000-08-08 | Address | 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-04 | 1999-07-14 | Address | 4400 MT. RUSHMORE ROAD, (P.O. BOX), RAPID CITY, SC, 55709, USA (Type of address: Service of Process) |
| 1996-12-11 | 1999-02-04 | Address | P.O. BOX 2730, RAPID CITY, SD, 57709, 2730, USA (Type of address: Service of Process) |
| 1996-12-11 | 1999-07-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010330000831 | 2001-03-30 | SURRENDER OF AUTHORITY | 2001-03-30 |
| 000808000593 | 2000-08-08 | CERTIFICATE OF CHANGE | 2000-08-08 |
| 990714000239 | 1999-07-14 | CERTIFICATE OF CHANGE | 1999-07-14 |
| 990204002000 | 1999-02-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 961211000068 | 1996-12-11 | APPLICATION OF AUTHORITY | 1996-12-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
