| Name: | PHOENIX TALENT AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1988 (37 years ago) |
| Entity Number: | 1245131 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, United States, 32746 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| CHARLES DESTEFANO | Chief Executive Officer | 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, United States, 32746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-03-04 | 2024-03-04 | Address | 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-03-04 | 2024-08-21 | Address | 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821003435 | 2024-08-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-20 |
| 240304005428 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220709000087 | 2022-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-08 |
| 220314002528 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 210802000259 | 2021-07-30 | CERTIFICATE OF CHANGE BY AGENT | 2021-07-30 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
