PHOENIX X-RAY SYSTEMS & SERVICES INC.

Headquarter

Company Details

Entity Name:	PHOENIX X-RAY SYSTEMS & SERVICES INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Dec 2004 (20 years ago)
Date of dissolution:	07 Jun 2011 (14 years ago)
Last Event:	CONVERSION
Event Date Filed:	07 Jun 2011 (14 years ago)
Document Number:	P04000166231
FEI/EIN Number	770508828
Address:	50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA, 17044, US
Mail Address:	P.O. BOX 2216, SCHENECTADY, NY, 12301-2216, US
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PHOENIX X-RAY SYSTEMS & SERVICES INC., NEW YORK	3317148	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
ANDERSON JEFFREY	President	50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA, 17044

Vice President

Name	Role	Address
GOMEZ JUAN MARIO	Vice President	50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA, 17044
CAMERON BARBARA	Vice President	12 CORPORATE WOODS BLVD, ALBANY, NY, 12211

Treasurer

Name	Role	Address
CARTLEDGE ANDREW	Treasurer	1631 BENTLY PARKWAY SOUTH, MINDEN, NV, 89423

Secretary

Name	Role	Address
WENZELL JESSICA	Secretary	1100 TECHNOLOGY PARK DRIVE BILLERICA MA 01, BILLERICA, MA, 01821

Director

Name	Role	Address
DEWANE JULIE	Director	1100 TECHNOLOGY PARK DRIVE, BILLERICA, MA, 01821

Events

Event Type	Filed Date	Value	Description
CONVERSION	2011-06-07	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L11000066602. CONVERSION NUMBER 500000114275
CHANGE OF PRINCIPAL ADDRESS	2010-04-26	50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA 17044	No data
CHANGE OF MAILING ADDRESS	2010-04-26	50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA 17044	No data
REGISTERED AGENT NAME CHANGED	2009-07-07	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2009-07-07	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2011-04-18
ANNUAL REPORT	2010-04-26
ANNUAL REPORT	2009-07-07
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-04-23
ANNUAL REPORT	2006-04-14
ANNUAL REPORT	2005-04-11
Domestic Profit	2004-12-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State