| Entity Name: | ONESOURCE MALL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 May 1998 (Companies founded in May 1998) |
| Business ALEI: | 0593759 |
| Annual report due: | 20 May 2005 |
| Business address: | C/O MCLAUGHLIN & STERN, LLP 260 MADISON AVENUE, NEW YORK, NY, 10016 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHERYL C. JONES | Officer | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, 30339, United States | 860 COLD HARBOR DRIVE, ROSWELL, GA, 30075, United States |
| MICHAEL S. BINDEMAN | Officer | 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, 30339, United States | 2777 CARILLON CROSSING, MARIETTA, GA, 30066, United States |
| SCOTT E. FRIEDLANDER | Officer | 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, 30339, United States | 7810 LANDOWNE DRIVE, DUNWOODY, GA, 30350, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ISS MALL SERVICES, INC. | ONESOURCE MALL SERVICES, INC. | 1999-03-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002887171 | 2005-03-23 | 2005-03-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0002881816 | 2004-07-29 | No data | Annual Report | Annual Report | 2004 |
| 0002775777 | 2004-07-26 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002461883 | 2002-05-24 | No data | Annual Report | Annual Report | 2002 |
| 0002304320 | 2001-05-14 | No data | Annual Report | Annual Report | 2001 |
| 0002117391 | 2000-05-24 | No data | Annual Report | Annual Report | 2000 |
| 0001985769 | 1999-06-07 | No data | Annual Report | Annual Report | 1999 |
| 0001956055 | 1999-03-12 | 1999-03-12 | Amendment | Amend Name | No data |
| 0001846427 | 1998-05-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
