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SYSAZZLE, INC.

SYSAZZLE, INC.

Company Details

Name:	SYSAZZLE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 2008 (16 years ago)
Date of dissolution:	17 Aug 2015
Entity Number:	3750742
ZIP code:	85070
County:	Erie
Place of Formation:	Delaware
Address:	PO BOX 93668, PHOENIX, AZ, United States, 85070
Principal Address:	15815 S. 46TH STREET, SUITE 116, PHOENIX, AZ, United States, 85048

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 93668, PHOENIX, AZ, United States, 85070

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL PARADISE	Chief Executive Officer	15815 S. 46TH STREET, SUITE 116, PHOENIX, AZ, United States, 85048

History

Start date	End date	Type	Value
2013-09-20	2015-08-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-20	2015-08-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-06	2012-12-04	Address	16013 S DESERT FATHILLS PKWY, #2172, PHOENIX, AZ, 85048, USA (Type of address: Chief Executive Officer)
2011-01-06	2012-12-04	Address	315 MUHLENBERG AVE, MOUNT GRETNA, PA, 17064, USA (Type of address: Principal Executive Office)
2008-12-09	2013-09-20	Address	10 EAST 40TH STREET 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-12-09	2013-09-20	Address	10 EAST 40TH STREET 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150817000125	2015-08-17	SURRENDER OF AUTHORITY	2015-08-17
130920000265	2013-09-20	CERTIFICATE OF CHANGE	2013-09-20
121204006118	2012-12-04	BIENNIAL STATEMENT	2012-12-01
110106002289	2011-01-06	BIENNIAL STATEMENT	2010-12-01
081209000035	2008-12-09	APPLICATION OF AUTHORITY	2008-12-09

Date of last update: 10 Mar 2025

Sources: New York Secretary of State