SYLMAX CORPORATION (Entity# 00636504) is a corporation registered with California Secretary of State. The business incorporation date is October 14, 1971. The corporation status is Merged Out.
| Corporation Number | 00636504 |
| Corporation Name | SYLMAX CORPORATION |
| Incorporation Date | 1971-10-14 |
| Corporation Status | Merged Out |
| SO File Number | 0661972 |
| SO File Date | 2008-04-14 |
| Mailing Address |
120 Bloomingdale Rd Ste 301 White Plains NY 10605 |
| CEO Name | RICHARD M SMITH |
| CEO Address |
958 S Columbine St Denver CO 80209 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-08-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-07-28 | - MERG |
OUTGOING-MERGED INTO Q NJ BYRAM HEALTHCARE CENTERS, INC. |
D0923827 | |
| 2008-03-25 | - Certificate of Amendment | A0674744 |
| Street Address | 120 BLOOMINGDALE RD STE 301 |
| City | WHITE PLAINS |
| State | NY |
| Zip Code | 10605 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Mackenzie Partners, Inc. Which Will Do Business In California As Mackenzie Proxy Solicitation | 105 Madison Avenue, 17th Floor, New York, NY 10605 | DANIEL H. BURCH | 2010-11-10 |
| Capuchin Friars of North America | 30 Gedney Park Drive, White Plains, NY 10605 | NICHOLAS MORMANDO | 2010-06-23 |
| Stephenson Productions, Inc. | 10 Nosband Ave Ste 1l, White Plains, NY 10605 | MARY ALICE STEPHENSON | 2007-06-14 |
| Byram Healthcare Centers, Inc. | 120 Bloomingdale Road, Suite 301, White Plains, NY 10605 | PERRY BERNOCCHI | 2007-05-25 |
| Mlchc, Inc. | 31 Gedney Circle, White Plains, NY 10605 | MICHAEL ALAN ENGLANDER | 2004-01-22 |
| Orthonet West, Inc. | 1311 Mamaroneck Avenue, Suite 240, White Plains, NY 10605 | ROGER SCOTT SHEDLIN | 2003-09-11 |
| Jewish Student Connection | 180 S Broadway, #310, White Plains, NY 10605 | BRAD SUGAR | 2002-10-11 |
| Choice Medical Supplies, Inc. | 120 Bloomingdale Road, Suite 301, White Plains, NY 10605 | PERRY A. BERNOCCHI | 2002-04-18 |
| V.at. Enterprises, Inc. | 9 Willows Ln, White Plains, NY 10605 | ** RESIGNED ON 10/06/2003 | 2000-10-20 |
| Credit Clearing House, Inc. | 1311 Mamaroneck Ave, Suite 150, White Plains, NY 10605 | PETER PICCLOCCA | 2000-08-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | WHITE PLAINS |
| Zip Code | 10605 |
Please comment or provide details below to improve the information on SYLMAX CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.