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PHINEAS, INC.

Company Details

Name: PHINEAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1991 (33 years ago)
Date of dissolution: 21 Dec 1994
Entity Number: 1571438
ZIP code: 10022
County: New York
Place of Formation: New York
Address: CROWN USA INC ATTN: PRESIDENT, 800 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address: ATTN: PRESIDENT, 800 THIRD AVENUE 38TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
HADLEY C. WILLIAMS Agent CROWN USA, INC., 800 THIRD AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent CROWN USA INC ATTN: PRESIDENT, 800 THIRD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MR SUMITO MIYAKOSHI Chief Executive Officer % CROWN CORPORATION, 1-23-1 OHMORI-KITA OHTA-KU, TOKYO 143, Japan

History

Start date End date Type Value
1992-01-14 1993-07-15 Name TRADING ALLIANCE CORPORATION
1991-08-27 1992-01-14 Name CROWN TAC, INC.
1991-08-27 1993-09-14 Address C/O CROWN USA, INC., 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941221000191 1994-12-21 CERTIFICATE OF DISSOLUTION 1994-12-21
930914002860 1993-09-14 BIENNIAL STATEMENT 1993-08-01
930715000240 1993-07-15 CERTIFICATE OF AMENDMENT 1993-07-15
920114000027 1992-01-14 CERTIFICATE OF AMENDMENT 1992-01-14
910827000225 1991-08-27 CERTIFICATE OF INCORPORATION 1991-08-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State