| Name: | PHOENIX DATA SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Aug 2009 (15 years ago) |
| Entity Number: | 3850211 |
| ZIP code: | 10005 |
| County: | Montgomery |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PHOENIX DATA SOLUTIONS LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-05 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-02-13 | 2017-02-16 | Name | PHOENIX DATA CENTER HOSTING SERVICES LLC |
| 2009-08-28 | 2014-02-13 | Name | AETNA GOVERNMENT HEALTH PLANS, LLC |
| 2009-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010915 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802003318 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190805062121 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52915 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-52914 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170801007023 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170216000786 | 2017-02-16 | CERTIFICATE OF AMENDMENT | 2017-02-16 |
| 150803007272 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140213000152 | 2014-02-13 | CERTIFICATE OF AMENDMENT | 2014-02-13 |
| 130801006192 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
