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SIRIX GROUP INC.

Branch

Company Details

Name: SIRIX GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 2012 (13 years ago)
Date of dissolution: 16 Apr 2021
Branch of: SIRIX GROUP INC., Florida (Company Number P10000099906)
Entity Number: 4245394
ZIP code: 33441
County: Suffolk
Place of Formation: Florida
Address: 1645 SE 3RD CT SUITE 101, DEERFIELD BEACH, FL, United States, 33441
Principal Address: 1515 S FEDERAL HWY, SUITE 103, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name Role Address
C/O MARC J GOLD LAW OFFICES LLC DOS Process Agent 1645 SE 3RD CT SUITE 101, DEERFIELD BEACH, FL, United States, 33441

Chief Executive Officer

Name Role Address
JASON SIRACUSA Chief Executive Officer 1515 S FEDERAL HWY, SUITE 103, BOCA RATON, FL, United States, 33432

History

Start date End date Type Value
2018-05-02 2021-04-16 Address 1515 S FEDERAL HWY SUITE 103, BOCA RATON, FL, 33432, USA (Type of address: Service of Process)
2016-05-12 2018-05-02 Address 1515 S FEDERAL HWY, SUITE 103, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office)
2016-05-12 2018-05-02 Address 1515 S FEDERAL HWY SUITE 103, BOCA RATON, FL, 33432, USA (Type of address: Service of Process)
2014-06-04 2016-05-12 Address 1515 S FEDERAL HWY, SUITE 103, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office)
2014-06-04 2016-05-12 Address 1515 S FEDERAL HWY SUITE 103, BOCA RATON, FL, 33432, USA (Type of address: Service of Process)
2012-05-15 2014-06-04 Address 1515 S FEDERAL HWY SUITE 207, BOCA RATON, FL, 33432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210416000006 2021-04-16 SURRENDER OF AUTHORITY 2021-04-16
180502006796 2018-05-02 BIENNIAL STATEMENT 2018-05-01
171002000627 2017-10-02 CERTIFICATE OF AMENDMENT 2017-10-02
160512006057 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140604006751 2014-06-04 BIENNIAL STATEMENT 2014-05-01
120515000210 2012-05-15 APPLICATION OF AUTHORITY 2012-05-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State