| Name: | FENIX CONSTRUCTION COMPANY OF ST. LOUIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2002 (23 years ago) |
| Entity Number: | 2768894 |
| ZIP code: | 63129 |
| County: | Schenectady |
| Place of Formation: | Missouri |
| Address: | 4655 LEMAY FERRY RD, ST LOUIS, MO, United States, 63129 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4655 LEMAY FERRY RD, ST LOUIS, MO, United States, 63129 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN LADENBERGER | Chief Executive Officer | 4655 LEMAY FERRY RD, ST LOUIS, MO, United States, 63129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 4655 LEMAY FERRY RD, ST LOUIS, MO, 63129, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2004-05-26 | 2024-04-12 | Address | 4655 LEMAY FERRY RD, ST LOUIS, MO, 63129, USA (Type of address: Chief Executive Officer) |
| 2004-05-26 | 2024-04-12 | Address | 4655 LEMAY FERRY RD, ST LOUIS, MO, 63129, USA (Type of address: Service of Process) |
| 2002-05-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-20 | 2004-05-26 | Address | 4655 LEMAY FERRY ROAD, ST. LOUIS, MO, 63129, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412001088 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
| 200504060387 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-35306 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501006159 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006274 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006979 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120511006074 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603002262 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002384 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517003046 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
