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FENIX PARTS, INC.

FENIX PARTS, INC.

Company Details

Name:	FENIX PARTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Sep 2015 (9 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM STEVENS	Chief Executive Officer	860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054

History

Start date	End date	Type	Value
2024-04-23	2024-04-23	Address	ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-04-23	Address	860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, 76054, 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)
2023-09-06	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	2024-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-06	2024-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-12-10	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-10	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-04	2023-09-06	Address	ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2019-09-04	2019-12-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-01	2019-09-04	Address	ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2015-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
SR-72794	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-72793	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901007459	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150904000598	2015-09-04	APPLICATION OF AUTHORITY	2015-09-04

Date of last update: 14 Jan 2025

Sources: New York Secretary of State