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PHOENIX/INWOOD CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 2323 Ross Avenue, Ste. 200, Dallas, TX, United States, 75201

Chief Executive Officer

Name Role Address
DONALD L. BRAUN Chief Executive Officer 2323 ROSS AVENUE, SUITE 200, DALLAS, TX, United States, 75201

History

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)

Filings

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