Name: | FILES X, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Nov 2005 (19 years ago) |
Entity Number: | 3275417 |
County: | Suffolk |
Date of dissolution: | 17 Aug 2010 |
Place of Formation: | Delaware |
Principal Address: | 199 WELLS AVENUE, SUITE 107, NEWTON, MA, United States, 02459 |
Principal Address ZIP Code: | |
Address: | 1 NEW ORCHARD RD., ARMONK, NY, United States, 10504 |
Address ZIP Code: | 10504 |
Name | Role | Address |
---|---|---|
C/O IBM CORPORATION | DOS Process Agent | 1 NEW ORCHARD RD., ARMONK, NY, United States, 10504 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAIME GARCIA-MEZA | Chief Executive Officer | 199 WELLS AVENUE, SUITE 107, NEWTON, MA, United States, 02459 |
Start date | End date | Type | Value |
---|---|---|---|
2008-08-14 | 2010-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2008-01-03 | 2010-08-17 | Address | 199 WELLS AVENUE, SUITE 107, NEWTON, MA, 02459, USA (Type of address: Service of Process) |
2005-11-01 | 2008-01-03 | Address | 2 WILLOW STREET SUITE 102, SOUTHBOROUGH, MA, 01745, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100817000715 | 2010-08-17 | SURRENDER OF AUTHORITY | 2010-08-17 |
080814000846 | 2008-08-14 | CERTIFICATE OF CHANGE | 2008-08-14 |
080103002258 | 2008-01-03 | BIENNIAL STATEMENT | 2007-11-01 |
051101000169 | 2005-11-01 | APPLICATION OF AUTHORITY | 2005-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State