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PHAROS SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PHAROS SYSTEMS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Oct 2011 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F11000004364
FEI/EIN Number 113645918

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4545 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586, US
Mail Address: 4545 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
PICKHARDT KEVIN CHIE 4545 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586
SHAW GEOFFREY H Director LEVEL 3-123 CARLTON GORE ROAD, AUKLAND
REDDY PAUL J Director LEVEL 3-123 CARLTON GORE ROAD, AUKLAND
WEISS GARY Director 99 CROFT PLACE, HUNTINGTON, NY, 11743
MANONE VITO Director 1995 SHORE ACRES ROAD, LAKE BLUFF, IL, 60044
HICKS LEANN CHIE 4545 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2024-01-12 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 4545 EAST RIVER ROAD, SUITE 210, WEST HENRIETTA, NY 14586 -
CHANGE OF MAILING ADDRESS 2020-02-03 4545 EAST RIVER ROAD, SUITE 210, WEST HENRIETTA, NY 14586 -

Documents

Name Date
Reg. Agent Change 2024-01-12
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-30

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Companies related by address

No other companies in our directory share the same address as PHAROS SYSTEMS INTERNATIONAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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