| Name: | ETA PHI SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2023 (2 years ago) |
| Branch of: | ETA PHI SYSTEMS, INC., Florida (Company Number P03000130146) |
| Entity Number: | 6708293 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | ETA PHI SYSTEMS, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6420 Congress AVE, STE 1850, Boca Raton, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| ETA PHI SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NICOLE CASTONGUAY | Chief Executive Officer | 6420 CONGRESS AVE, STE 1850, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-25 | 2025-01-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-25 | 2025-01-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114003299 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 230125002069 | 2023-01-24 | APPLICATION OF AUTHORITY | 2023-01-24 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
