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HFS PHOENIX SYSTEMS, INC.

Company Details

Name: HFS PHOENIX SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2003 (21 years ago)
Date of dissolution: 16 Dec 2009
Entity Number: 2955826
ZIP code: 10011
County: Suffolk
Place of Formation: Delaware
Principal Address: 2939 MILLER RD, DECATUR, GA, United States, 30035
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY C TUFF Chief Executive Officer 2939 MILLER RD, DECATUR, GA, United States, 30035

History

Start date End date Type Value
2003-09-18 2006-03-28 Address 3550 ENGINEERING DRIVE STE 200, NORCROSS, GA, 30092, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091216000550 2009-12-16 CERTIFICATE OF TERMINATION 2009-12-16
060329001035 2006-03-29 CERTIFICATE OF AMENDMENT 2006-03-29
060328002964 2006-03-28 BIENNIAL STATEMENT 2005-09-01
030918000902 2003-09-18 APPLICATION OF AUTHORITY 2003-09-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State