| Name: | PROXY MESSAGE CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1985 (39 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1007440 |
| ZIP code: | 75219 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 210 EAST 86TH STREET, NEW YORK, NY, United States, 10028 |
| Address: | 3131 TURTLE CREEK BOULEVARD, #900, DALLAS, TX, United States, 75219 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3131 TURTLE CREEK BOULEVARD, #900, DALLAS, TX, United States, 75219 |
| Name | Role | Address |
|---|---|---|
| CARL THOMA | Chief Executive Officer | 120 SOUTH LASALLE STREET #630, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-23 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-23 | 1993-06-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-02-10 | 1990-11-23 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-10 | 1990-11-23 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-06-25 | 1987-02-10 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1985-06-25 | 1987-02-10 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1225000 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 950413000632 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 930601002059 | 1993-06-01 | BIENNIAL STATEMENT | 1992-06-01 |
| 901123000233 | 1990-11-23 | CERTIFICATE OF CHANGE | 1990-11-23 |
| B455877-2 | 1987-02-10 | CERTIFICATE OF AMENDMENT | 1987-02-10 |
| B292939-3 | 1985-11-26 | CERTIFICATE OF AMENDMENT | 1985-11-26 |
| B241115-4 | 1985-06-25 | APPLICATION OF AUTHORITY | 1985-06-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
