| Name: | THE PHONE XPERTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 2011 (13 years ago) |
| Date of dissolution: | 26 Jun 2023 |
| Entity Number: | 4163820 |
| ZIP code: | 11228 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 201 WEED STREET, NEW CANAAN, CT, United States, 06840 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| SEAN LYTLE | Chief Executive Officer | 201 WEED STREET, NEW CANAAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-03 | 2023-06-28 | Address | 201 WEED STREET, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2013-12-20 | 2015-11-03 | Address | 23 GRACE STREET, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2013-12-20 | 2015-11-03 | Address | 23 GRACE STREET, NEW CANAA, CT, 06840, USA (Type of address: Principal Executive Office) |
| 2011-11-09 | 2023-06-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2011-11-09 | 2023-06-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-11-09 | 2023-06-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628000107 | 2023-06-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-26 |
| 191112060033 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006748 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103007063 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131220006198 | 2013-12-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111109000476 | 2011-11-09 | CERTIFICATE OF INCORPORATION | 2011-11-09 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
