| Name: | OUTPUT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1969 (56 years ago) |
| Entity Number: | 277962 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GPRF CPAS, 7 PENNPLAZA, SUITE 310, NEW YORK, NY, United States, 10001 |
| Principal Address: | C/O GPRF CPAS, 7 PENN PLAZA, SUITE 310, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OUTPUT SYSTEMS INC. | DOS Process Agent | C/O GPRF CPAS, 7 PENNPLAZA, SUITE 310, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HOWARD A. ENGELSEN | Chief Executive Officer | C/O GPRF CPAS, 7 PENN PLAZA, SUITE 310, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARTIN J MCLAUGHLIN | Agent | 51 CHAMBERS ST., NEW YORK, NY, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-05 | 2021-06-04 | Address | C/O GPRF CPAS, 7 PENNPLAZA, SUITE 310, NEW YORK, NY, 10001, 0032, USA (Type of address: Service of Process) |
| 2013-06-06 | 2017-06-05 | Address | 3 COLUMBUS CIRCLE / SUITE 1420, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-06-06 | 2017-06-05 | Address | WOHL, FRIED,ROTH & KIRCHENBERG, 3 COLUMBUS CIRCLE / SUITE 1420, NEW YORK, NY, 10019, 1903, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2017-06-05 | Address | WOHL,FRIED,ROTH & KIRCHENBERG, 3 COLUMBUS CIRCLE / SUITE 1420, NEW YORK, NY, 10019, 1903, USA (Type of address: Principal Executive Office) |
| 2007-06-18 | 2013-06-06 | Address | 229 WEST 36TH ST 8TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604060368 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190620060219 | 2019-06-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007637 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 130606006341 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002265 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
