| Name: | THEOPHANIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Mar 2019 |
| Entity Number: | 3778358 |
| ZIP code: | 12496 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | PO BOX 355, WINDHAM, NY, United States, 12496 |
| Principal Address: | 5330 STATE ROUTE 23, WINDHAM, NY, United States, 12496 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 355, WINDHAM, NY, United States, 12496 |
| Name | Role | Address |
|---|---|---|
| MARY FLOURAS | Chief Executive Officer | 5330 STATE ROUTE 23, WINDHAM, NY, United States, 12496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-24 | 2011-02-14 | Address | 45 QUEENS LANE, MANHASSET HILLS, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190327000522 | 2019-03-27 | CERTIFICATE OF DISSOLUTION | 2019-03-27 |
| 110214002487 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090224000357 | 2009-02-24 | CERTIFICATE OF INCORPORATION | 2009-02-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
