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MESSAGEONE INC.

Company Details

Name: MESSAGEONE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 2000 (25 years ago)
Date of dissolution: 17 Oct 2008
Entity Number: 2497008
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 11044 RESEACH BLVD, STE C-500, AUSTIN, TX, United States, 78759
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SATIN MIRCHANDANI Chief Executive Officer 11044 RESEARCH BLVD, STE C-500, AUSTIN, TX, United States, 78759

History

Start date End date Type Value
2008-02-14 2008-04-11 Address 11044 RESEARCH BLVD, BLDG C, FIFTH FL., AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2008-02-14 2008-04-11 Address 11044 RESEACH BLVD, BLDG C, FIFTH AVE, AUSTIN, TX, 78759, USA (Type of address: Principal Executive Office)
2002-04-25 2008-02-14 Address 9420 RESEARCH BLVD, 330, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2002-04-25 2008-02-14 Address MESSAGESONE, 9420 RESEARCH BLVD 330, AUSTIN, TX, 78759, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
081017000566 2008-10-17 CERTIFICATE OF TERMINATION 2008-10-17
080411002410 2008-04-11 BIENNIAL STATEMENT 2008-04-01
080214002968 2008-02-14 BIENNIAL STATEMENT 2006-04-01
040527000032 2004-05-27 CERTIFICATE OF AMENDMENT 2004-05-27
040526002636 2004-05-26 BIENNIAL STATEMENT 2004-04-01
020425002139 2002-04-25 BIENNIAL STATEMENT 2002-04-01
000410000803 2000-04-10 APPLICATION OF AUTHORITY 2000-04-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State