| Name: | ON BOARD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 13 Feb 2018 |
| Entity Number: | 2742653 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONBOARD INFORMATICS, 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ON BOARD LLC | DOS Process Agent | ONBOARD INFORMATICS, 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-27 | 2017-05-10 | Address | ONBOARD INFORMATICS, 90 BROAD STREET / #2001, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-03-14 | 2010-04-27 | Address | 90 BROAD STREET, #2001, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-03-21 | 2008-03-14 | Address | 90 BROAD STREET, #202, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-02-07 | 2006-03-21 | Address | 90 BROAD STREET #202, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2004-03-02 | 2006-02-07 | Address | 687 PRESIDENT ST, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2002-03-14 | 2004-03-02 | Address | 363 EAST 76TH ST., APT. 9H, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180213000652 | 2018-02-13 | CERTIFICATE OF MERGER | 2018-02-13 |
| 170510006450 | 2017-05-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006547 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120924006094 | 2012-09-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100427002027 | 2010-04-27 | BIENNIAL STATEMENT | 2010-03-01 |
| 080314002606 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 061116000143 | 2006-11-16 | CERTIFICATE OF PUBLICATION | 2006-11-16 |
| 060321002556 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 060207000953 | 2006-02-07 | CERTIFICATE OF CHANGE | 2006-02-07 |
| 040302002436 | 2004-03-02 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
