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FENIX - NIAGARA, INC.

FENIX - NIAGARA, INC.

Company Details

Name:	FENIX - NIAGARA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Oct 2005 (20 years ago)
Date of dissolution:	05 Jan 2022
Entity Number:	3274097
ZIP code:	12207
County:	Niagara
Place of Formation:	New York
Principal Address:	860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM STEVENS	Chief Executive Officer	860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2019-10-04	2019-12-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-18	2019-10-04	Address	3733 UNIVERSITY BLVD W., SUITE 213, JACKSONVILLE, FL, 32217, USA (Type of address: Service of Process)
2019-04-18	2022-01-05	Name	FENIX - NIAGARA, INC.
2019-01-28	2019-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-04-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220105002990	2022-01-05	CERTIFICATE OF MERGER	2022-01-05
211001000602	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191210000375	2019-12-10	CERTIFICATE OF CHANGE	2019-12-10
191004060587	2019-10-04	BIENNIAL STATEMENT	2019-10-01
190418000460	2019-04-18	CERTIFICATE OF AMENDMENT	2019-04-18

Date of last update: 29 Mar 2025

Sources: New York Secretary of State