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OFF DUTY SERVICES, INC

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Company Details

Name: OFF DUTY SERVICES, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2009 (16 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 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)

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State