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OTIS EDUCATIONAL SYSTEMS, INC.

Company Details

Name: OTIS EDUCATIONAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 2002 (23 years ago)
Date of dissolution: 29 Sep 2009
Entity Number: 2820210
ZIP code: 30127
County: Westchester
Place of Formation: Georgia
Address: SUITE 202, 3845 POWDER SPRINGS ROAD, POWDER SPRINGS, GA, United States, 30127
Principal Address: PO BOX 520, 3845 POWDER SPRING RD STE 202, POWDER SPRING, GA, United States, 30127

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 202, 3845 POWDER SPRINGS ROAD, POWDER SPRINGS, GA, United States, 30127

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EDWARD O PARKER, JR Chief Executive Officer 3845 POWDER SPRINGS RD, STE 202, POWDER SPRINGS, GA, United States, 30127

History

Start date End date Type Value
2004-12-16 2006-09-29 Address 1457 ECHO MILL DRIVE, POWDER SPRING, GA, 30127, 4978, USA (Type of address: Chief Executive Officer)
2004-12-16 2009-09-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-08 2009-09-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-08 2004-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090929000355 2009-09-29 SURRENDER OF AUTHORITY 2009-09-29
080926002768 2008-09-26 BIENNIAL STATEMENT 2008-10-01
060929002170 2006-09-29 BIENNIAL STATEMENT 2006-10-01
041216003169 2004-12-16 BIENNIAL STATEMENT 2004-10-01
021008000030 2002-10-08 APPLICATION OF AUTHORITY 2002-10-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0404051 Copyright 2004-05-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2004-05-28
Termination Date 2005-12-29
Date Issue Joined 2004-07-15
Pretrial Conference Date 2005-06-28
Section 0101
Status Terminated

Parties

Name ESCHOLAR LLC
Role Plaintiff
Name OTIS EDUCATIONAL SYSTEMS, INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State