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ECONOPHONE, INC.

Headquarter

Company Details

Name: ECONOPHONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1992 (32 years ago)
Entity Number: 1650562
County: Kings
Date of dissolution: 11 Feb 1998
Place of Formation: New York
Address: 1450 37TH STREET, BROOKLYN, NY, United States, 11216
Address ZIP Code: 11216
Principal Address: 1450 37TH ST, BROOKLYN, NY, United States, 11218
Principal Address ZIP Code: 11218

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ECONOPHONE, INC. 000-906-527 Alabama
Headquarter of ECONOPHONE, INC. 0541362 CONNECTICUT
Headquarter of ECONOPHONE, INC. 353897 IDAHO
Headquarter of ECONOPHONE, INC. 0416531 KENTUCKY
Headquarter of ECONOPHONE, INC. CORP_58939005 ILLINOIS
Headquarter of ECONOPHONE, INC. e0fba616-a5d4-e011-a886-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1450 37TH STREET, BROOKLYN, NY, United States, 11216

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NONE, NY, United States, 00000

History

Start date End date Type Value
2022-05-13 2022-05-13 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 0.01
2022-05-13 2022-05-13 Shares Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.0001
1996-11-01 1996-11-01 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 0.01
1996-11-01 2022-05-13 Shares Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.0001
1996-11-01 1996-11-01 Shares Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.0001
1996-11-01 2022-05-13 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 0.01
1996-06-28 1997-06-24 Address 1450 37TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
1993-08-10 1997-06-24 Address 5206 16TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
1993-08-10 1997-06-24 Address 5206 16TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
1993-08-10 1996-06-28 Address 5206 16TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980211000630 1998-02-11 CERTIFICATE OF MERGER 1998-02-11
970626000416 1997-06-26 CERTIFICATE OF AMENDMENT 1997-06-26
970624002586 1997-06-24 BIENNIAL STATEMENT 1996-07-01
961101000381 1996-11-01 CERTIFICATE OF AMENDMENT 1996-11-01
960628000169 1996-06-28 CERTIFICATE OF AMENDMENT 1996-06-28
960312000411 1996-03-12 CERTIFICATE OF AMENDMENT 1996-03-12
950717002261 1995-07-17 BIENNIAL STATEMENT 1993-07-01
930810002338 1993-08-10 BIENNIAL STATEMENT 1992-07-01
920710000129 1992-07-10 CERTIFICATE OF INCORPORATION 1992-07-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State