| Name: | PHENIXFIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2011 (14 years ago) |
| Entity Number: | 4045321 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PHENIXFIN CORPORATION |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 445 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID LORBER | Chief Executive Officer | 445 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 445 PARK AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 280 PARK AVENUE, 6TH FLOOR EAST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2025-01-02 | Address | 280 PARK AVENUE, 6TH FLOOR EAST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-01-27 | 2021-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102008616 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230124000615 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 211108001603 | 2021-11-08 | CERTIFICATE OF AMENDMENT | 2021-11-08 |
| 210127060274 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060113 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
