Name: | PHOENIX/INWOOD CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Nov 2011 (13 years ago) |
Entity Number: | 4170075 |
ZIP code: | 75201 |
County: | Albany |
Place of Formation: | Texas |
Address: | 2323 Ross Avenue, Ste. 200, Dallas, TX, United States, 75201 |
Principal Address: | 2323 ROSS AVENUE, SUITE 200, DALLAS, WI, United States, 75201 |
Name | Role | Address |
---|---|---|
CAPITOL SERVICES, INC. | DOS Process Agent | 2323 Ross Avenue, Ste. 200, Dallas, TX, United States, 75201 |
Name | Role | Address |
---|---|---|
DONALD L. BRAUN | Chief Executive Officer | 2323 ROSS AVENUE, SUITE 200, DALLAS, TX, United States, 75201 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-02 | 2023-11-02 | Address | 2323 ROSS AVENUE, SUITE 200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
2019-11-08 | 2023-11-02 | Address | 1218 CENTRAL AVE STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
2016-11-18 | 2019-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2016-11-18 | 2023-11-02 | Address | 2323 ROSS AVENUE, SUITE 200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
2013-12-09 | 2016-11-18 | Address | 6801 GAYLORD PARKWAY, SUITE 100, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
2013-12-09 | 2016-11-18 | Address | 6801 GAYLORD PARKWAY, SUITE 100, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office) |
2013-12-09 | 2016-11-18 | Address | LARRY E. LEVEY, EXEC. VP, 6801 GAYLORD PARKWAY, STE. 100, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
2011-11-28 | 2013-12-09 | Address | LAURIE D. BIDDLE, GEN. COUNSEL, 6801 GAYLORD PARKWAY, STE. 100, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231102005503 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
211103001018 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
191108060146 | 2019-11-08 | BIENNIAL STATEMENT | 2019-11-01 |
180718006284 | 2018-07-18 | BIENNIAL STATEMENT | 2017-11-01 |
161118006232 | 2016-11-18 | BIENNIAL STATEMENT | 2015-11-01 |
131209006437 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
111128000825 | 2011-11-28 | APPLICATION OF AUTHORITY | 2011-11-28 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State