| Name: | OFF-SITE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2003 (21 years ago) |
| Entity Number: | 2950149 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 IRVING PL FL 3, NEW YORK, NY, United States, 10003 |
| Principal Address: | 352 7TH AVE SUITE 1603, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX TOKMAN | Chief Executive Officer | 352 7TH AVE SUITE 1603, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 IRVING PL FL 3, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-15 | 2018-10-25 | Address | 352 7TH AVE SUITE 1603, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-09-06 | 2014-04-15 | Address | 144 E 7TH ST, STE E15, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2007-09-06 | 2014-04-15 | Address | 151 FIRST AVE, STE 134, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-09-06 | 2014-04-15 | Address | 151 FIRST AVE, STE 134, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-11-03 | 2007-09-06 | Address | 144 E 7TH ST, STE E15, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2005-11-03 | 2007-09-06 | Address | 144 E 7TH ST, STE E15, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2005-11-03 | 2007-09-06 | Address | 144 E 7TH ST, STE E15, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2003-09-04 | 2005-11-03 | Address | 144 E 7 STREET STE E15, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181025000532 | 2018-10-25 | CERTIFICATE OF CHANGE | 2018-10-25 |
| 140415002336 | 2014-04-15 | BIENNIAL STATEMENT | 2013-09-01 |
| 070906002507 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002848 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904000358 | 2003-09-04 | CERTIFICATE OF INCORPORATION | 2003-09-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
