| Name: | SYX SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 2003 (21 years ago) |
| Entity Number: | 2956515 |
| County: | Nassau |
| Date of dissolution: | 13 Aug 2009 |
| Place of Formation: | New York |
| Principal Address: | 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Address: | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SYSTEMAX, INC. | DOS Process Agent | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| GILBERT FIORENTINO | Chief Executive Officer | 7795 WEST FLAGLER, MIAMI, FL, United States, 33144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-01 | 2005-01-11 | Name | TIGER DIRECT SERVICES INC. |
| 2004-02-18 | 2004-07-01 | Name | SYSTEMAX SERVICES INC. |
| 2003-09-22 | 2004-02-18 | Name | SYSTEMAX SERVICES GROUP INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090813000862 | 2009-08-13 | CERTIFICATE OF MERGER | 2009-08-13 |
| 070924002217 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051123002435 | 2005-11-23 | BIENNIAL STATEMENT | 2005-09-01 |
| 050111000609 | 2005-01-11 | CERTIFICATE OF AMENDMENT | 2005-01-11 |
| 040701000855 | 2004-07-01 | CERTIFICATE OF AMENDMENT | 2004-07-01 |
| 040218000178 | 2004-02-18 | CERTIFICATE OF AMENDMENT | 2004-02-18 |
| 030922000291 | 2003-09-22 | CERTIFICATE OF INCORPORATION | 2003-09-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
