| Name: | PERIPHONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1984 (40 years ago) |
| Entity Number: | 940860 |
| County: | Suffolk |
| Date of dissolution: | 15 Mar 2001 |
| Place of Formation: | Delaware |
| Address: | ATTN: LAW DEPT., 220 ATHENS WAY SUITE 300, NASHVILLE, TN, United States, 37228 |
| Address ZIP Code: | |
| Principal Address: | 200 ATHENS WAY, NASHVILLE, TN, United States, 37228 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| NORTEL NETWORKS INC. | DOS Process Agent | ATTN: LAW DEPT., 220 ATHENS WAY SUITE 300, NASHVILLE, TN, United States, 37228 |
| Name | Role | Address |
|---|---|---|
| ANTHONY ZINGALE | Chief Executive Officer | 2560 ORCHARD PKWY, BLDG D, SAN JOSE, CA, United States, 95131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-21 | 2004-06-21 | Address | 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-10 | 2000-12-21 | Address | 4000 VETERAN MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1993-11-10 | 2000-12-21 | Address | 4000 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1993-11-10 | 2000-12-21 | Address | 4000 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1984-09-04 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-09-04 | 1993-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040621000537 | 2004-06-21 | CERTIFICATE OF CHANGE | 2004-06-21 |
| 010315000055 | 2001-03-15 | CERTIFICATE OF TERMINATION | 2001-03-15 |
| 001221002322 | 2000-12-21 | BIENNIAL STATEMENT | 2000-09-01 |
| 991201001000 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 980902002307 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 931110002945 | 1993-11-10 | BIENNIAL STATEMENT | 1993-09-01 |
| B138136-5 | 1984-09-04 | APPLICATION OF AUTHORITY | 1984-09-04 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
