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ONESOURCE MALL SERVICES, INC.

ONESOURCE MALL SERVICES, INC.

Company Details

Name:	ONESOURCE MALL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jan 1998 (27 years ago)
Date of dissolution:	10 May 2005
Entity Number:	2223702
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

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHERYL C JONES	Chief Executive Officer	1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2002-01-30	2004-02-10	Address	4800 N FEDERAL HWY, STE 200B, BOCA RATON, FL, 33431, 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)
2000-02-28	2002-01-30	Address	1600 PARKWOOD CIRCLE #400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2000-02-28	2002-01-30	Address	1600 PARKWOOD CIRCLE #400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1998-01-30	2004-02-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050510000239	2005-05-10	CERTIFICATE OF TERMINATION	2005-05-10
040210002684	2004-02-10	BIENNIAL STATEMENT	2004-01-01
020130002306	2002-01-30	BIENNIAL STATEMENT	2002-01-01
000228003120	2000-02-28	BIENNIAL STATEMENT	2000-01-01
990310000038	1999-03-10	CERTIFICATE OF AMENDMENT	1999-03-10
980130000680	1998-01-30	APPLICATION OF AUTHORITY	1998-01-30

Date of last update: 21 Jan 2025

Sources: New York Secretary of State