| Name: | PHOENIX BUSINESS PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1970 (55 years ago) |
| Entity Number: | 231876 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 305 SUBURBAN AVENUE, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHOENIX BUSINESS PRODUCTS, INC. | DOS Process Agent | 305 SUBURBAN AVENUE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORP. TRUST CO. | Agent | 277 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. ROMANO | Chief Executive Officer | 305 SUBURBAN AVENUE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | 305 SUBURBAN AVENUE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2022-01-20 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-11 | 2024-12-18 | Address | 305 SUBURBAN AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2014-06-11 | 2024-12-18 | Address | 305 SUBURBAN AVENUE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2012-07-31 | 2014-06-11 | Address | 51 B HEISSER LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2012-07-31 | 2014-06-11 | Address | 51 B HEISSER LANE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2012-07-31 | 2014-06-11 | Address | 51 B HEISSER LANE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1970-05-05 | 2022-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1970-05-05 | 2024-12-18 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-05-05 | 2012-07-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218000703 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 211228001696 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 180501006136 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006395 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140611006535 | 2014-06-11 | BIENNIAL STATEMENT | 2014-05-01 |
| 120731002198 | 2012-07-31 | BIENNIAL STATEMENT | 2012-05-01 |
| C238680-2 | 1996-09-03 | ASSUMED NAME CORP INITIAL FILING | 1996-09-03 |
| 832036-4 | 1970-05-05 | CERTIFICATE OF INCORPORATION | 1970-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1441418300 | 2021-01-17 | 0235 | PPS | 305 Suburban Ave, Deer Park, NY, 11729-6806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5277857204 | 2020-04-27 | 0235 | PPP | 305 Suburban Avenue, Deer Park, NY, 11729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: New York Secretary of State
