| Name: | LONDON BRIDGE PHOENIX SOFTWARE-NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Entity Number: | 2173910 |
| ZIP code: | 10005 (Companies in Suffolk, 10005) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2939 MILLER RD, DECATUR, GA, United States, 30035 |
Shares Details
Shares issued 150750000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY TUFF | Chief Executive Officer | 2939 MILLER RD, DECATUR, GA, United States, 30035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-22 | 2019-01-28 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-10-22 | 2005-11-10 | Address | 3550 ENGINEERING DRIVE, SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2005-11-10 | Address | 3550 ENGINEERING DRIVE, SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office) |
| 2001-02-13 | 2002-10-22 | Address | 4175 VETEANS MEMORIAL HIGHWAY, SUITE 404, RONKONKOMA, NY, 11779, 7639, USA (Type of address: Service of Process) |
| 2001-02-13 | 2002-10-22 | Address | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 404, RONKONKOMA, NY, 11779, 7639, USA (Type of address: Principal Executive Office) |
| 2001-02-13 | 2002-10-22 | Address | 4175 VETERANS MEMORIAL HIGHWAY, SUITE 404, RONKONKOMA, NY, 11779, 7639, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2001-02-27 | Name | PHOENIX INTERNATIONAL NEW YORK, INC. |
| 1998-05-18 | 1999-10-26 | Shares | Share type: PAR VALUE, Number of shares: 10750000, Par value: 0.001 |
| 1997-08-22 | 1998-05-18 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 1997-08-22 | 2000-02-17 | Name | SERVERS ON-LINE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25921 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051110002200 | 2005-11-10 | BIENNIAL STATEMENT | 2005-08-01 |
| 030911002009 | 2003-09-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 021022002837 | 2002-10-22 | BIENNIAL STATEMENT | 2001-08-01 |
| 020801000776 | 2002-08-01 | CERTIFICATE OF MERGER | 2002-08-01 |
| 010227000902 | 2001-02-27 | CERTIFICATE OF AMENDMENT | 2001-02-27 |
| 010213002012 | 2001-02-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 000217000010 | 2000-02-17 | CERTIFICATE OF AMENDMENT | 2000-02-17 |
| 991026000456 | 1999-10-26 | CERTIFICATE OF AMENDMENT | 1999-10-26 |
| 980518000587 | 1998-05-18 | CERTIFICATE OF AMENDMENT | 1998-05-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
