| Name: | FOX SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1996 (28 years ago) |
| Date of dissolution: | 23 Mar 2010 |
| Entity Number: | 2089723 |
| ZIP code: | 85250 |
| County: | New York |
| Place of Formation: | California |
| Address: | 6263 N SCOTTSDALE ROAD, #200, SCOTTSDALE, AZ, United States, 85250 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK K. SHISHIDA | Chief Executive Officer | 6263 N SCOTTSDALE ROAD, #200, SCOTTSDALE, AZ, United States, 85250 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6263 N SCOTTSDALE ROAD, #200, SCOTTSDALE, AZ, United States, 85250 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-17 | 2009-01-29 | Address | 4110 N. SCOTTSDALE RD., #355, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2001-01-17 | 2009-01-29 | Address | 4110 N. SCOTTSDALE RD., #355, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office) |
| 2001-01-17 | 2009-01-29 | Address | 4110 N. SCOTTSDALE RD., #355, SCOTTSDALE, AZ, 85251, USA (Type of address: Service of Process) |
| 1999-11-05 | 2001-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-04 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-04 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100323000594 | 2010-03-23 | CERTIFICATE OF TERMINATION | 2010-03-23 |
| 090129002439 | 2009-01-29 | BIENNIAL STATEMENT | 2008-12-01 |
| 060825000340 | 2006-08-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2006-08-25 |
| DP-1525990 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 010117002046 | 2001-01-17 | BIENNIAL STATEMENT | 2000-12-01 |
| 991105000067 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 961204000530 | 1996-12-04 | APPLICATION OF AUTHORITY | 1996-12-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
