| Name: | PHOENIX PERFORMANCE PRODUCTS NY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2362845 |
| ZIP code: | 14303 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 7550 HIGHWAY #27, UNIT 4, VAUGHAN, ONTARIO, Canada, L4H-052 |
| Address: | 256 THIRD ST, PO BOX 846, NIAGARA FALLS, NY, United States, 14303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLAIR & ROACH | DOS Process Agent | 256 THIRD ST, PO BOX 846, NIAGARA FALLS, NY, United States, 14303 |
| Name | Role | Address |
|---|---|---|
| DAVID ANDERSON | Chief Executive Officer | 9 BLACK COURT, AURORA, ONTARIO, Canada, L4H-052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-16 | 2009-05-20 | Address | 16069 MCLAUGHLIN RD, INGLEWOOD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-04-16 | 2009-05-20 | Address | 6955 COLUMBUS RD, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-06-26 | 2003-04-16 | Address | 674015 HURONTARIO ST RR #1, ORANGEVILLE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2001-06-26 | 2003-04-16 | Address | 5 COMMERCE ROAD, ORANGEVILLE ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1999-04-01 | 2003-04-16 | Address | 256 THIRD STREET, P.O. BOX 846, NIAGARA FALLS, NY, 14303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1865732 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 090520002035 | 2009-05-20 | BIENNIAL STATEMENT | 2009-04-01 |
| 030416002531 | 2003-04-16 | BIENNIAL STATEMENT | 2003-04-01 |
| 010626002280 | 2001-06-26 | BIENNIAL STATEMENT | 2001-04-01 |
| 990401000057 | 1999-04-01 | CERTIFICATE OF INCORPORATION | 1999-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
