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ONSTAT, INC.

ONSTAT, INC.

Company Details

Name:	ONSTAT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Mar 1997 (28 years ago)
Date of dissolution:	27 Jun 2001
Entity Number:	2124669
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	CIELO CENTER, BUILDING 2, 1250 CAPITAL OF TX HWY STE 500, AUSTIN, TX, United States, 78746
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
MARK C. WINTER	Chief Executive Officer	CIELO CENTER, BUILDING 2, 1250 CAPITAL OF TX HWY STE 500, AUSTIN, TX, United States, 78746

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1999-10-18	2001-03-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-08	2001-03-27	Address	816 CONGRESS AVE., STE. 1400, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
1999-04-08	2001-03-27	Address	816 CONGRESS AVE., STE. 900, AUSTIN, TX, 78701, USA (Type of address: Principal Executive Office)
1997-03-19	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-19	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1572941	2001-06-27	ANNULMENT OF AUTHORITY	2001-06-27
010327002614	2001-03-27	BIENNIAL STATEMENT	2001-03-01
991018001129	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990408002122	1999-04-08	BIENNIAL STATEMENT	1999-03-01
970319000635	1997-03-19	APPLICATION OF AUTHORITY	1997-03-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State