| Name: | PHOENIX RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1973 (51 years ago) |
| Entity Number: | 234546 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4 CEDAR SWAMP RD, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL G. PAFFENDORF | Chief Executive Officer | 4 CEDAR SWAMP RD, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| VANGUARD VENTURES, INC. | DOS Process Agent | 4 CEDAR SWAMP RD, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-04-07 | 2001-03-07 | Address | 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1974-03-13 | 1977-04-07 | Address | 345 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1973-09-20 | 1974-03-13 | Address | 10 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031007002094 | 2003-10-07 | BIENNIAL STATEMENT | 2003-09-01 |
| C314382-2 | 2002-04-01 | ASSUMED NAME CORP INITIAL FILING | 2002-04-01 |
| 010919002298 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 010307002363 | 2001-03-07 | BIENNIAL STATEMENT | 1999-09-01 |
| A391205-2 | 1977-04-07 | CERTIFICATE OF AMENDMENT | 1977-04-07 |
| A141245-6 | 1974-03-13 | CERTIFICATE OF AMENDMENT | 1974-03-13 |
| A102345-4 | 1973-09-20 | CERTIFICATE OF INCORPORATION | 1973-09-20 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
