| Name: | OTIS EDUCATIONAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 2002 (22 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 202, 3845 POWDER SPRINGS ROAD, POWDER SPRINGS, GA, United States, 30127 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD O PARKER, JR | Chief Executive Officer | 3845 POWDER SPRINGS RD, STE 202, POWDER SPRINGS, GA, United States, 30127 |
| 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) |
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
