| Name: | FENIX PARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 2015 (10 years ago) |
| Date of dissolution: | 23 Apr 2024 |
| Entity Number: | 4815921 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 860 Airport Freeway Suite 701, Hurst, TX, United States, 76054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM STEVENS | Chief Executive Officer | 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, 76054, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, 76054, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-04-23 | Address | 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, 76054, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423001473 | 2024-04-23 | CERTIFICATE OF TERMINATION | 2024-04-23 |
| 230906004611 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001943 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 191210000372 | 2019-12-10 | CERTIFICATE OF CHANGE | 2019-12-10 |
| 190904061068 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
