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12207
PHONIC EAR INC.

PHONIC EAR INC.

Company Details

Name:	PHONIC EAR INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Nov 1975 (49 years ago)
Date of dissolution:	25 Feb 2022
Entity Number:	384751
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2080 LAKEVILLE HWY, PETALUMA, CA, United States, 94954
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JENS DYBDAHL HOLSTEBRO	Chief Executive Officer	2080 LAKEVILLE HWY, PETALUMA, CA, United States, 94954

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2022-02-28	2022-02-28	Address	2080 LAKEVILLE HWY, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer)
2022-02-28	2022-02-28	Address	2080 LAKEVILLE HWY, PETALUMA, CA, 94954, 5613, USA (Type of address: Chief Executive Officer)
2011-11-03	2022-02-28	Address	2080 LAKEVILLE HWY, PETALUMA, CA, 94954, 5613, USA (Type of address: Chief Executive Officer)
2010-03-15	2022-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-03-15	2022-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2008-04-23	2010-03-15	Address	187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-04-23	2011-11-03	Address	2080 LAKEVILLE HWY, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer)
2000-03-29	2008-04-23	Address	3880 CYPRESS DR, PETALUMA, CA, 94954, 7600, USA (Type of address: Principal Executive Office)
2000-03-29	2008-04-23	Address	3880 CYPRESS DR, PETALUMA, CA, 94954, 7600, USA (Type of address: Chief Executive Officer)
1999-09-21	2010-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2008-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-01-05	2000-03-29	Address	24 OLD BOND STREET, LONDON WIX 3DA, 00000, GBR (Type of address: Chief Executive Officer)
1994-01-05	2000-03-29	Address	3880 CYPRESS DRIVE, PETALUMA, CA, 94954, USA (Type of address: Principal Executive Office)
1986-05-12	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-05-12	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-11-19	1986-05-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-11-19	1986-05-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220228000731	2022-02-25	CERTIFICATE OF TERMINATION	2022-02-25
211104001287	2021-11-04	BIENNIAL STATEMENT	2021-11-04
191101060155	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171114006335	2017-11-14	BIENNIAL STATEMENT	2017-11-01
151106006175	2015-11-06	BIENNIAL STATEMENT	2015-11-01
131101006371	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111103002306	2011-11-03	BIENNIAL STATEMENT	2011-11-01
110608002136	2011-06-08	BIENNIAL STATEMENT	2009-11-01
100315000540	2010-03-15	CERTIFICATE OF CHANGE	2010-03-15
080423002298	2008-04-23	BIENNIAL STATEMENT	2007-11-01
20080220037	2008-02-20	ASSUMED NAME CORP INITIAL FILING	2008-02-20
011115002081	2001-11-15	BIENNIAL STATEMENT	2001-11-01
000329002830	2000-03-29	BIENNIAL STATEMENT	1999-11-01
990921001029	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
940105002016	1994-01-05	BIENNIAL STATEMENT	1993-11-01
B357241-2	1986-05-12	CERTIFICATE OF AMENDMENT	1986-05-12
A734529-2	1981-01-28	CERTIFICATE OF AMENDMENT	1981-01-28
A274439-5	1975-11-19	APPLICATION OF AUTHORITY	1975-11-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State