| Name: | PHOENIX CONTACT DEVELOPMENT AND MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2018 (6 years ago) |
| Entity Number: | 5442390 |
| ZIP code: | 12205 |
| County: | Rockland |
| Place of Formation: | Pennsylvania |
| Address: | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 586 FULLING MILL RD, MIDDLETOWN, PA, United States, 17057 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DAVIS MATTHEWS | Chief Executive Officer | 586 FULLING MILL RD, MIDDLETOWN, PA, United States, 17057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 586 FULLING MILL RD, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2024-11-01 | Address | 586 FULLING MILL RD, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2024-11-01 | Address | 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-12-05 | 2023-12-05 | Address | 586 FULLING MILL RD, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2023-12-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-11-02 | 2023-12-05 | Address | 586 FULLING MILL RD, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer) |
| 2018-11-13 | 2020-11-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039869 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 231205000780 | 2023-12-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-04 |
| 221101001451 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061698 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181113000950 | 2018-11-13 | APPLICATION OF AUTHORITY | 2018-11-13 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
