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EISTREAM WMS, INC.

Company Details

Name: EISTREAM WMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 2000 (24 years ago)
Date of dissolution: 31 Jan 2005
Entity Number: 2549167
ZIP code: 12206
County: New York
Place of Formation: Delaware
Principal Address: 2911 TURTLE CREEK BLVD, STE 1100, DALLAS, TX, United States, 75219
Address: 40 COLVIN AVE, STE 200, ALBANY, NY, United States, 12206

DOS Process Agent

Name Role Address
CAPITOL SERVICES INC DOS Process Agent 40 COLVIN AVE, STE 200, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM D OATES Chief Executive Officer 2911 TURTLE CREEK BLVD, STE 1100, DALLAS, TX, United States, 75219

History

Start date End date Type Value
2002-09-23 2004-10-28 Address 2911 TURTLE CREEK BLVD, STE 1100, DALLAS, TX, 75219, 6223, USA (Type of address: Chief Executive Officer)
2002-09-23 2004-10-28 Address 2911 TURTLE CREEK BLVD, STE 1100, DALLAS, TX, 75219, 6223, USA (Type of address: Principal Executive Office)
2001-09-26 2002-09-23 Address 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2000-09-05 2001-09-26 Address 2800 W. MOCKINGBIRD LANE, DALLAS, TX, 75235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050131000825 2005-01-31 CERTIFICATE OF TERMINATION 2005-01-31
041028002749 2004-10-28 BIENNIAL STATEMENT 2004-09-01
020923002339 2002-09-23 BIENNIAL STATEMENT 2002-09-01
010926000525 2001-09-26 CERTIFICATE OF AMENDMENT 2001-09-26
010910000021 2001-09-10 CERTIFICATE OF AMENDMENT 2001-09-10
000905000400 2000-09-05 APPLICATION OF AUTHORITY 2000-09-05

Date of last update: 02 Jan 2025

Sources: New York Secretary of State