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PHOENIX SOFTWARE INTERNATIONAL, INC.

Company Details

Name: PHOENIX SOFTWARE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 1997 (27 years ago)
Entity Number: 2188969
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 831 N PARK VIEW DR, EL SEGUNDO, CA, United States, 90245
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRED G. HOSCHETT Chief Executive Officer 831 N PARK VIEW DR, EL SEGUNDO, CA, United States, 90245

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-11-10 2023-11-10 Address 831 PARKVIEW DR NORTH, EL SEGUNDO, CA, 90245, 4932, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-11-10 Address 831 N PARK VIEW DR, EL SEGUNDO, CA, 90245, 4932, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-11-10 Address 831 PARKVIEW DR NORTH, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-10-25 2023-11-10 Address 831 PARKVIEW DR NORTH, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2011-10-25 2013-10-25 Address 1170 LOMA LINDA DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2009-10-16 2011-10-25 Address 655 N BONHILL ROAD, BRENTWOOD, CA, 90049, USA (Type of address: Chief Executive Officer)
2005-11-29 2010-06-11 Address 5200 W CENTURY BLVD, 800, LOS ANGELES, CA, 90045, 5927, USA (Type of address: Principal Executive Office)
2005-11-29 2009-10-16 Address 851 PASEO MIRAMAR, PACIFIC PALISADES, CA, 90272, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231110002220 2023-11-10 BIENNIAL STATEMENT 2023-10-01
211102002400 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191001061381 2019-10-01 BIENNIAL STATEMENT 2019-10-01
SR-26146 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26145 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171004007331 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151014006317 2015-10-14 BIENNIAL STATEMENT 2015-10-01
131025002227 2013-10-25 BIENNIAL STATEMENT 2013-10-01
111025002062 2011-10-25 BIENNIAL STATEMENT 2011-10-01
100611002308 2010-06-11 AMENDMENT TO BIENNIAL STATEMENT 2009-10-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State