| Name: | PONZI INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1992 (33 years ago) (Companies founded in February 1992) |
| Date of dissolution: | 26 Jul 1995 |
| Entity Number: | 1611757 |
| ZIP code: | 14845 (Companies in Chemung, 14845) |
| County: | Chemung |
| Place of Formation: | New York |
| Address: | 221 LEE AVENUE, HORSEHEADS, NY, United States, 14845 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221 LEE AVENUE, HORSEHEADS, NY, United States, 14845 |
| Name | Role | Address |
|---|---|---|
| CHARLES A. PONZI | Chief Executive Officer | 415 WEST SECOND STREET, ELMIRA, NY, United States, 14901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-02-10 | 1993-05-06 | Address | 221 LEE AVENUE, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950726000155 | 1995-07-26 | CERTIFICATE OF DISSOLUTION | 1995-07-26 |
| 940309002490 | 1994-03-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930506003047 | 1993-05-06 | BIENNIAL STATEMENT | 1993-02-01 |
| 920210000391 | 1992-02-10 | CERTIFICATE OF INCORPORATION | 1992-02-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
