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PHOENIX X-RAY SYSTEMS & SERVICES, INC.

Company Details

Name: PHOENIX X-RAY SYSTEMS & SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 2006 (19 years ago) (Companies founded in February 2006)
Date of dissolution: 29 Aug 2014
Entity Number: 3317148
ZIP code: 12302 (Companies in New York, 12302)
County: New York
Place of Formation: Florida
Principal Address: 50 INDUSTRIAL PARK DRIVE, LEWISTON, PA, United States, 17044
Address: PO BOX 2216, SCHENECTADY, NY, United States, 12302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 2216, SCHENECTADY, NY, United States, 12302

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFF ANDERSON Chief Executive Officer 50 INDUSTRIAL PARK DRIVE, LEWISTON, PA, United States, 17044

History

Start date End date Type Value
2010-04-16 2014-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-15 2014-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-01-15 2010-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-15 2010-04-16 Address 111 SECOND AVENUE NORTHEAST, SUITE 303, ST PETERSBURG, FL, 33701, USA (Type of address: Principal Executive Office)
2008-02-15 2010-04-16 Address 111 SECOND AVENUE NORTHEAST, SUITE 303, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2008-02-15 2010-01-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-02-07 2008-02-15 Address ATTN: ALICE STOCK, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140829000331 2014-08-29 SURRENDER OF AUTHORITY 2014-08-29
140311002702 2014-03-11 BIENNIAL STATEMENT 2014-02-01
120330002370 2012-03-30 BIENNIAL STATEMENT 2012-02-01
100416002065 2010-04-16 BIENNIAL STATEMENT 2010-02-01
100115000176 2010-01-15 CERTIFICATE OF CHANGE 2010-01-15
080215002340 2008-02-15 BIENNIAL STATEMENT 2008-02-01
060207000616 2006-02-07 APPLICATION OF AUTHORITY 2006-02-07

Date of last update: 09 Nov 2024

Sources: New York Secretary of State