| Name: | ON-SITE ANALYSIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2006 (19 years ago) |
| Date of dissolution: | 30 Oct 2015 |
| Entity Number: | 3303909 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 7108 FAIRWAY DR, STE 130, PALM BEACH GARDENS, FL, United States, 33418 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C WILLIS | Chief Executive Officer | 7108 FAIRWAY DR, STE 130, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-05 | 2013-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-10-05 | 2013-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-01-07 | 2014-01-02 | Address | 7108 FAIRWAY DR, STE 130, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2008-01-07 | 2014-01-02 | Address | 7108 FARIWAY DR, STE 130, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Principal Executive Office) |
| 2006-01-10 | 2011-10-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-01-10 | 2011-10-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-91965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151030000541 | 2015-10-30 | CERTIFICATE OF TERMINATION | 2015-10-30 |
| 140102006534 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 130617000198 | 2013-06-17 | CERTIFICATE OF CHANGE | 2013-06-17 |
| 120127002840 | 2012-01-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 111005001064 | 2011-10-05 | CERTIFICATE OF CHANGE | 2011-10-05 |
| 100128002755 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002928 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060110000914 | 2006-01-10 | APPLICATION OF AUTHORITY | 2006-01-10 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
