PHOENIX POWER GROUP, INC.
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| Name: | PHOENIX POWER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2011 (13 years ago) |
| Entity Number: | 4178159 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 650 From Road, Suite 255, Paramus, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN DESENA | Chief Executive Officer | 650 FROM ROAD, SUITE 255, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 650 FROM ROAD, SUITE 255, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 220 PARK AVENUE, SUITE 110, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-13 | Address | 220 PARK AVENUE, SUITE 110, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-02 | Address | 220 PARK AVENUE, SUITE 110, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office) |
| 2017-12-01 | 2019-12-02 | Address | 220 PARK AVENUE, SUITE 100, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213022815 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211201002575 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060876 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006451 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 150804000263 | 2015-08-04 | CERTIFICATE OF CHANGE | 2015-08-04 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State