| Name: | P. H. T. SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2002 (23 years ago) |
| Entity Number: | 2730269 |
| ZIP code: | 55112 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 1801 OLD HIGHWAY 8, SUITE 118, NEW BRIGHTON, MN, United States, 55112 |
| Principal Address: | 1801 OLD HWY 8 STE 118, NEW BRIGHTON, MN, United States, 55112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1801 OLD HIGHWAY 8, SUITE 118, NEW BRIGHTON, MN, United States, 55112 |
| Name | Role | Address |
|---|---|---|
| ANNE M RIMARCIK | Chief Executive Officer | 1801 OLD HWY 8 STE 118, NEW BRIGHTON, MN, United States, 55112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-04 | 2012-04-03 | Address | 1801 OLD HWY 8 STE 120, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2010-03-04 | Address | 1801 OLD HWY 8 STE 120, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2012-04-03 | Address | 1801 OLD HWY 8 STE 120, NEW BRIGHTON, MN, 55112, USA (Type of address: Principal Executive Office) |
| 2002-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-02-12 | 2012-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120403002788 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002763 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002351 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060612002505 | 2006-06-12 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219002546 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212000250 | 2002-02-12 | APPLICATION OF AUTHORITY | 2002-02-12 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
