| Name: | PHOENIX ENTERPRISES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1999 (26 years ago) |
| Date of dissolution: | 30 Jan 2024 |
| Entity Number: | 2400272 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5419 DELETTE AVENUE S, GULFPORT, FL, United States, 33707 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHOENIX ENTERPRISES OF NEW YORK INC. DEFINED BENEFIT PENSION PLAN | 2010 | 134081277 | 2011-06-15 | PHOENIX ENTERPRISES OF NEW YORK INC. | 2 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134081277 |
| Plan administrator’s name | PHOENIX ENTERPRISES OF NEW YORK INC. |
| Plan administrator’s address | 350 BLEEKER STREET, LOBBY A, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 9172829238 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | MARYELLEN KEENAN |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9172829238 |
| Plan sponsor’s address | 350 BLEEKER STREET, LOBBY A, NEW YORK, NY, 10014 |
Plan administrator’s name and address
| Administrator’s EIN | 134081277 |
| Plan administrator’s name | PHOENIX ENTERPRISES OF NEW YORK INC. |
| Plan administrator’s address | 350 BLEEKER STREET, LOBBY A, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 9172829238 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9172829238 |
| Plan sponsor’s address | 350 BLEEKER STREET, LOBBY A, NEW YORK, NY, 10014 |
Plan administrator’s name and address
| Administrator’s EIN | 134081277 |
| Plan administrator’s name | PHOENIX ENTERPRISES OF NEW YORK INC. |
| Plan administrator’s address | 350 BLEEKER STREET, LOBBY A, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 9172829238 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | MARYELLEN KEENAN |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARYELLEN KEENAN | Chief Executive Officer | 5419 DELETTE AVENUE S, GULFPORT, FL, United States, 33707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 5419 DELETTE AVENUE S, GULFPORT, FL, 33707, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 350 BLEEKER ST, LOBBY A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2007-08-21 | 2024-01-30 | Address | 350 BLEEKER ST, LOBBY A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1999-07-20 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-20 | 2024-01-30 | Address | 350 BLEEKER ST., LOBBY A, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130016320 | 2024-01-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-30 |
| 211119000334 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 090715003007 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070821002507 | 2007-08-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 990720000393 | 1999-07-20 | CERTIFICATE OF INCORPORATION | 1999-07-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
