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SMARTIX INTERNATIONAL CORPORATION

Company Details

Name: SMARTIX INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2000 (24 years ago)
Entity Number: 2587639
County: New York
Date of dissolution: 29 Jul 2009
Place of Formation: New York
Address: 317 MADISON AVE, 21ST FLR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 317 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 12000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 317 MADISON AVE, 21ST FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
LYNN E HUBER Chief Executive Officer 317 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2002-12-13 2004-03-30 Address 298 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-12-13 2004-03-30 Address 298 5TH AVE, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-12-13 2005-01-26 Address 298 5TH AVE, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-05-22 2002-12-13 Address 298 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-12-27 2002-05-22 Address 245 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1771741 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
081215002218 2008-12-15 BIENNIAL STATEMENT 2008-12-01
080414000699 2008-04-14 CERTIFICATE OF MERGER 2008-04-14
061130002796 2006-11-30 BIENNIAL STATEMENT 2006-12-01
050126002299 2005-01-26 BIENNIAL STATEMENT 2004-12-01
040330002389 2004-03-30 AMENDMENT TO BIENNIAL STATEMENT 2002-12-01
030131000863 2003-01-31 CERTIFICATE OF AMENDMENT 2003-01-31
021213002296 2002-12-13 BIENNIAL STATEMENT 2002-12-01
020620000776 2002-06-20 CERTIFICATE OF AMENDMENT 2002-06-20
020522000692 2002-05-22 CERTIFICATE OF AMENDMENT 2002-05-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State