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THEOPHILUS NY

Company Details

Name: THEOPHILUS NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2009 (16 years ago)
Date of dissolution: 08 Nov 2018
Entity Number: 3796037
ZIP code: 10001
County: New York
Place of Formation: Delaware
Foreign Legal Name: THEOPHILUS, INC.
Fictitious Name: THEOPHILUS NY
Address: 408 WEST 34TH ST, #4B, NY, NY, United States, 10001
Principal Address: 1320 YORK AVE, 27B, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
DAVID KIM DOS Process Agent 408 WEST 34TH ST, #4B, NY, NY, United States, 10001

Chief Executive Officer

Name Role Address
DAVID KIM Chief Executive Officer 1320 YORK AVE, 27B, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2009-04-07 2018-11-08 Address THEOPHILUS, INC., 1320 YORK AVE 27B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181108000895 2018-11-08 SURRENDER OF AUTHORITY 2018-11-08
110422002420 2011-04-22 BIENNIAL STATEMENT 2011-04-01
090407000903 2009-04-07 APPLICATION OF AUTHORITY 2009-04-07

Date of last update: 17 Jan 2025

Sources: New York Secretary of State