| Name: | PROXIMITY COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1981 (43 years ago) |
| Entity Number: | 729340 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | ATTN: STUART DOLGIN, 17 BATTERY PLACE SUITE 1200, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 17 BATTERY PLACE, SUITE 1200, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G. JEFFREY MENNEN | Chief Executive Officer | 106 B LINDSLEY ROAD, BASKING RIDGE, NJ, United States, 07920 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: STUART DOLGIN, 17 BATTERY PLACE SUITE 1200, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-25 | 1993-10-12 | Address | 17 BATTERY PLACE, SUITE 1200, NEW YORK, NY, 10004, 1256, USA (Type of address: Service of Process) |
| 1992-11-25 | 1993-10-12 | Address | 15 KITE HILL ROAD, SANTA CRUZ, CA, 95060, USA (Type of address: Chief Executive Officer) |
| 1992-04-09 | 1993-09-17 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01 |
| 1990-08-06 | 1992-04-09 | Shares | Share type: PAR VALUE, Number of shares: 20075000, Par value: 0.01 |
| 1987-05-29 | 1990-08-06 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01 |
| 1986-09-25 | 1992-11-25 | Address | 153 EAST 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-04-04 | 1986-09-25 | Address | 122 E. 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1983-01-19 | 1987-05-29 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1981-10-21 | 1983-04-04 | Address | 2 CEDAR ISLAND, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108583 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 961203000482 | 1996-12-03 | CERTIFICATE OF AMENDMENT | 1996-12-03 |
| 940819000214 | 1994-08-19 | CERTIFICATE OF MERGER | 1994-08-19 |
| 940719000419 | 1994-07-19 | CERTIFICATE OF AMENDMENT | 1994-07-19 |
| 931012002575 | 1993-10-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 930917000203 | 1993-09-17 | CERTIFICATE OF AMENDMENT | 1993-09-17 |
| 921125002662 | 1992-11-25 | BIENNIAL STATEMENT | 1992-10-01 |
| 920409000090 | 1992-04-09 | CERTIFICATE OF AMENDMENT | 1992-04-09 |
| 900806000502 | 1990-08-06 | CERTIFICATE OF AMENDMENT | 1990-08-06 |
| B502674-3 | 1987-05-29 | CERTIFICATE OF AMENDMENT | 1987-05-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
