PHOENIX SOFTWARE INTERNATIONAL, INC.
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| Name: | PHOENIX SOFTWARE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1997 (28 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 |
| Name | Role | Address |
|---|---|---|
| FRED G. HOSCHETT | Chief Executive Officer | 831 N PARK VIEW DR, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2023-11-10 | 2023-11-10 | Address | 831 PARKVIEW DR NORTH, EL SEGUNDO, CA, 90245, 4932, 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: Service of Process) |
| 2019-01-28 | 2023-11-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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-26145 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26146 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State