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OFF DUTY SERVICES, INC

OFF DUTY SERVICES, INC

Company Details

Name:	OFF DUTY SERVICES, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Nov 2009 (15 years ago)
Entity Number:	3880980
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Address:	1908 AVENUE D, A100, KATY, TX, United States, 77493
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK HJELLE	Chief Executive Officer	383 MAIN AVENUE, SUITE 450, NORWALK, CT, United States, 06851

History

Start date	End date	Type	Value
2024-11-14	2024-11-14	Address	383 MAIN AVENUE, SUITE 450, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2024-11-14	2024-11-14	Address	1908 AVENUE D, A100, KATY, TX, 77493, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	1908 AVENUE D, A100, KATY, TX, 77493, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-11-14	Address	1908 AVENUE D, A100, KATY, TX, 77493, USA (Type of address: Service of Process)
2023-11-01	2023-11-01	Address	383 MAIN AVENUE, SUITE 450, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-11-14	Address	1908 AVENUE D, A100, KATY, TX, 77493, USA (Type of address: Chief Executive Officer)
2015-11-03	2023-11-01	Address	1908 AVENUE D, A100, KATY, TX, 77493, USA (Type of address: Service of Process)
2015-11-03	2023-11-01	Address	1908 AVENUE D, A100, KATY, TX, 77493, USA (Type of address: Chief Executive Officer)
2013-11-08	2015-11-03	Address	6701 HWY 90, BLVD 107, KATY, TX, 77494, USA (Type of address: Principal Executive Office)
2013-11-08	2015-11-03	Address	6701 HWY 90, BLVD # 107, KATY, TX, 77494, USA (Type of address: Chief Executive Officer)
2011-12-21	2013-11-08	Address	6701 HWY 90, BLVD # 107, KALY, TX, 77494, USA (Type of address: Chief Executive Officer)
2011-12-21	2013-11-08	Address	6701 HWY 90, BLVD 107, KALY, TX, 77494, USA (Type of address: Principal Executive Office)
2009-11-19	2015-11-03	Address	6701 HWY 90 BLVD, STE. 107, KATY, TX, 77494, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241114002200	2024-11-13	CERTIFICATE OF CHANGE BY ENTITY	2024-11-13
231101037450	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211104003889	2021-11-04	BIENNIAL STATEMENT	2021-11-04
191104061140	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171106006474	2017-11-06	BIENNIAL STATEMENT	2017-11-01
151103006786	2015-11-03	BIENNIAL STATEMENT	2015-11-01
131108006462	2013-11-08	BIENNIAL STATEMENT	2013-11-01
111221002333	2011-12-21	BIENNIAL STATEMENT	2011-11-01
091119000946	2009-11-19	APPLICATION OF AUTHORITY	2009-11-19

Date of last update: 16 Jan 2025

Sources: New York Secretary of State