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OS RESTAURANT SERVICES, INC.

Company Details

Name: OS RESTAURANT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 2000 (24 years ago)
Date of dissolution: 18 May 2012
Entity Number: 2577702
ZIP code: 10011
County: Albany
Place of Formation: Delaware
Principal Address: 2202 N WEST SHORE BLVD, 5TH FLOOR, TAMPA, FL, United States, 33607
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT D BASHAM Chief Executive Officer 2202 N WEST SHORE BLVD, 5TH FLOOR, TAMPA, FL, United States, 33607

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2006-11-28 2010-11-17 Address 2202 N WEST SHORE BLVD, 5TH FLOOR, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2004-12-28 2006-11-28 Address 2202 N WEST SHORE BLVD, 5TH FLOOR, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2003-03-10 2004-12-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-01 2004-12-28 Address 2202 N WEST SHORE BLVD /5TH FL, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2002-11-01 2004-12-28 Address 2202 N WEST SHORE BLVD /5TH FL, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office)
2002-11-01 2003-03-10 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-11-27 2003-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-11-27 2002-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120518000129 2012-05-18 CERTIFICATE OF TERMINATION 2012-05-18
101117002475 2010-11-17 BIENNIAL STATEMENT 2010-11-01
081208002874 2008-12-08 BIENNIAL STATEMENT 2008-11-01
061128002864 2006-11-28 BIENNIAL STATEMENT 2006-11-01
041228002160 2004-12-28 BIENNIAL STATEMENT 2004-11-01
030310001392 2003-03-10 CERTIFICATE OF CHANGE 2003-03-10
021101002049 2002-11-01 BIENNIAL STATEMENT 2002-11-01
001127000454 2000-11-27 APPLICATION OF AUTHORITY 2000-11-27

Date of last update: 20 Jan 2025

Sources: New York Secretary of State