| Name: | PHONE-A-GRAM SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1988 (36 years ago) |
| Entity Number: | 1280399 |
| ZIP code: | 89509 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6490 SOUTH MCCARDEN BOULEVARD, #34, RENO, NV, United States, 89509 |
| Name | Role | Address |
|---|---|---|
| EUGENE J MORA | Chief Executive Officer | 6555 PLUMAS STREET, #141, RENO, NV, United States, 89509 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6490 SOUTH MCCARDEN BOULEVARD, #34, RENO, NV, United States, 89509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-07-27 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-07-27 | 1993-08-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17072 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991201001027 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 930802002461 | 1993-08-02 | BIENNIAL STATEMENT | 1992-07-01 |
| B667585-5 | 1988-07-27 | APPLICATION OF AUTHORITY | 1988-07-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
