| Name: | PHAETON MOTORS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2003 (22 years ago) |
| Entity Number: | 2868170 |
| ZIP code: | 13502 |
| County: | Herkimer |
| Place of Formation: | New York |
| Address: | 41 NOTRE DAME LN, UTICA, NY, United States, 13502 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHAETON MOTORS, LTD. | DOS Process Agent | 41 NOTRE DAME LN, UTICA, NY, United States, 13502 |
| Name | Role | Address |
|---|---|---|
| ALAN ROSENBLUM | Chief Executive Officer | 41 NOTRE DAME LN, UTICA, NY, United States, 13502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-11 | 2021-10-01 | Address | 41 NOTRE DAME LN, UTICA, NY, 13502, USA (Type of address: Service of Process) |
| 2007-10-23 | 2021-10-01 | Address | 41 NOTRE DAME LN, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer) |
| 2007-10-23 | 2021-03-11 | Address | 41 NOTRE DAME LN, UTICA, NY, 13502, USA (Type of address: Service of Process) |
| 2003-02-10 | 2021-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-10 | 2007-10-23 | Address | C/O GRANNY'S KITCHENS, LTD., 10 INDUSTRIAL PARK PLACE, FRANKFORT, NY, 13340, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211001003366 | 2021-09-29 | CERTIFICATE OF AMENDMENT | 2021-09-29 |
| 210311060519 | 2021-03-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060732 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006108 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006732 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130215006367 | 2013-02-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217002961 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090305002645 | 2009-03-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 071023002645 | 2007-10-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 030210000577 | 2003-02-10 | CERTIFICATE OF INCORPORATION | 2003-02-10 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
