| Name: | PHOENIX TECHNOLOGY SERVICES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2018 (7 years ago) |
| Entity Number: | 5362274 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 12329 CUTTEN ROAD, HOUSTON, TX, United States, 77066 |
| Name | Role | Address |
|---|---|---|
| JOHN M HOOKS | Chief Executive Officer | 12329 CUTTEN ROAD, HOUSTON, TX, United States, 77066 |
| 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 ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 12329 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
| 2022-01-13 | 2024-06-18 | Address | 12329 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
| 2022-01-13 | 2024-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-01-13 | 2024-06-18 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-06-03 | 2022-01-13 | Address | 12329 CUTTEN ROAD, HOUSTON, TX, 77066, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2022-01-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618004134 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 220610000014 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 220113001555 | 2022-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-12 |
| 200603061623 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83372 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180620000111 | 2018-06-20 | APPLICATION OF AUTHORITY | 2018-06-20 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
