Entity Name: | SYX SERVICES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Feb 2004 (21 years ago) |
Branch of: | SYX SERVICES INC., NEW YORK (Company Number 3844964) |
Date of dissolution: | 03 Nov 2009 (15 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 03 Nov 2009 (15 years ago) |
Document Number: | F04000000947 |
FEI/EIN Number | 20-0802362 |
Address: | 11 HARBOR PARK DR., PORT WASHINGTON, NY 11050 |
Mail Address: | 11 HARBOR PARK DR., PORT WASHINGTON, NY 11050 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
LEEDS, RICHARD | Chairman | 11 HARBOR PARK DR, PORT WASHINGTON, NY 11050 |
Name | Role | Address |
---|---|---|
LEEDS, RICHARD | Director | 11 HARBOR PARK DR, PORT WASHINGTON, NY 11050 |
DUNNE, JOE | Director | 7795 WEST FLAGLER, MIAMI, FL 33144 |
FIORENTINO, GILBERT | Director | 7795 WEST FLAGLER, MIAMI, FL 33144 |
Name | Role | Address |
---|---|---|
REINHOLD, LAWRENCE | Chief Financial Officer | 11 HARBOR PARK DR, PORT WASHINGTON, NY 11050 |
Name | Role | Address |
---|---|---|
RUSH, CURT | Secretary | 11 HARBOR PARK DR, PORT WASHINGTON, NY 11050 |
Name | Role | Address |
---|---|---|
DUNNE, JOE | Vice President | 7795 WEST FLAGLER, MIAMI, FL 33144 |
Name | Role | Address |
---|---|---|
FIORENTINO, GILBERT | President | 7795 WEST FLAGLER, MIAMI, FL 33144 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000107736 | SYSTEMAX TECHNOLOGY GROUP | EXPIRED | 2009-05-15 | 2014-12-31 | No data | 11 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2009-11-03 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-11-03 | 11 HARBOR PARK DR., PORT WASHINGTON, NY 11050 | No data |
CHANGE OF MAILING ADDRESS | 2009-11-03 | 11 HARBOR PARK DR., PORT WASHINGTON, NY 11050 | No data |
NAME CHANGE AMENDMENT | 2005-01-18 | SYX SERVICES INC. | No data |
NAME CHANGE AMENDMENT | 2004-07-13 | TIGER DIRECT SERVICES INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000378545 | ACTIVE | 1000000827204 | DADE | 2019-05-20 | 2029-05-29 | $ 1,264.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J15000577177 | TERMINATED | 1000000675538 | COLUMBIA | 2015-05-07 | 2025-05-13 | $ 1,986.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001806901 | TERMINATED | 1000000557765 | MIAMI-DADE | 2013-12-05 | 2023-12-26 | $ 364.64 | STATE OF FLORIDA0087867 |
J13001156364 | LAPSED | 1000000496712 | DADE | 2013-05-22 | 2023-06-26 | $ 2,635.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
Withdrawal | 2009-11-03 |
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-04-07 |
ANNUAL REPORT | 2007-03-29 |
ANNUAL REPORT | 2006-01-23 |
ANNUAL REPORT | 2005-01-26 |
Name Change | 2005-01-18 |
Name Change | 2004-07-13 |
Foreign Profit | 2004-02-19 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State