| Name: | PHOENIX BUSINESS SOLUTIONS (US), LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2013 (12 years ago) |
| Entity Number: | 4382096 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1000 LOUISIANA STREET,, SUITE 6550, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAHZAD BASHIR | Chief Executive Officer | 1000 LOUISIANA STREET,, SUITE 6550, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-22 | 2021-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-04-02 | 2019-11-22 | Address | C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210430060301 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 200309002005 | 2020-03-09 | BIENNIAL STATEMENT | 2019-04-01 |
| 191122000290 | 2019-11-22 | CERTIFICATE OF CHANGE | 2019-11-22 |
| 130402000128 | 2013-04-02 | APPLICATION OF AUTHORITY | 2013-04-02 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
