PHAROS SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Entity Name: | PHAROS SYSTEMS INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 28 Oct 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2024 (10 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (10 months ago) |
Document Number: | F11000004364 |
FEI/EIN Number | 113645918 |
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 |
Name | Role | Address |
---|---|---|
- | Agent | - |
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 |
PICKHARDT KEVIN | CHIE | 4545 EAST RIVER ROAD, WEST HENRIETTA, NY, 14586 |
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 | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State