| Name: | NOESIS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1992 (33 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1615153 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20 W 20TH ST, SUITE 801, NEW YORK, NY, United States, 10011 |
| Principal Address: | 7 DEER PARK RD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID ANTHONY GWILLIM | Chief Executive Officer | 7 DEER PARK RD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| FINLEY, FLETCHER & KNAPMEYER, LLP | DOS Process Agent | 20 W 20TH ST, SUITE 801, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-03 | 2002-03-13 | Address | 7 DEER PARK RD, HUNTINGOTN, NY, 11743, 5601, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2000-08-03 | Address | 159 WOODBURY ROAD, HICKSVILLE, NY, 11801, 3030, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2000-08-03 | Address | 159 WOODBURY ROAD, HICKSVILLE, NY, 11801, 3030, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2000-08-03 | Address | 20 WEST 20TH STREET, SUITE 801, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-02-24 | 1993-05-11 | Address | 223 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1798613 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 040224002413 | 2004-02-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 020313002705 | 2002-03-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000803002179 | 2000-08-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 940228002349 | 1994-02-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930511002979 | 1993-05-11 | BIENNIAL STATEMENT | 1993-02-01 |
| 920224000276 | 1992-02-24 | CERTIFICATE OF INCORPORATION | 1992-02-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
