| Name: | PHOENIX SYSTEMS INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1986 (39 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1055120 |
| ZIP code: | 10170 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: STEVEN S. KRANE, ESQ., 420 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY, United States, 10170 |
| Principal Address: | 10 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT FORRAS | Chief Executive Officer | 10 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| C/O BARTON & ZASKY | DOS Process Agent | ATTN: STEVEN S. KRANE, ESQ., 420 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-13 | 1998-03-17 | Address | 10 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1994-02-17 | 1998-02-13 | Address | 8200 ST JAMES AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1993-03-02 | 1998-02-13 | Address | 8200 ST JAMES AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1998-02-13 | Address | 8200 ST JAMES AVE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 1986-02-03 | 1994-02-17 | Address | 8200 ST JAMES AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1740536 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 000306002543 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980317000223 | 1998-03-17 | CERTIFICATE OF AMENDMENT | 1998-03-17 |
| 980213002208 | 1998-02-13 | BIENNIAL STATEMENT | 1998-02-01 |
| 940217002357 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930302003408 | 1993-03-02 | BIENNIAL STATEMENT | 1993-02-01 |
| B742078-3 | 1989-02-15 | CERTIFICATE OF AMENDMENT | 1989-02-15 |
| B613336-3 | 1988-03-11 | CERTIFICATE OF AMENDMENT | 1988-03-11 |
| B317767-3 | 1986-02-03 | CERTIFICATE OF INCORPORATION | 1986-02-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
