PHOENIX DEVELOPMENT COMPANY, INC.
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| Name: | PHOENIX DEVELOPMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1950 (75 years ago) |
| Date of dissolution: | 24 Mar 2009 |
| Entity Number: | 65129 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 284 SOUTH AVE, POUGHKEEPSIE, NY, United States, 12601 |
| Address: | CORPORATE SECRETARY, 284 SOUTH AVE, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORPORATE SECRETARY, 284 SOUTH AVE, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| CARL E. MEYER | Chief Executive Officer | 284 SOUTH AVE., POUGHKEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-31 | 2002-06-05 | Address | 284 SOUTH AVE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2001-12-31 | Address | 284 SOUTH AVE, POUGHKEEPSIE, NY, 12601, 4879, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2001-12-31 | Address | 284 SOUTH AVE, POUGHKEEPSIE, NY, 12601, 4879, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 2001-12-31 | Address | 284 SOUTH AVE, POUGHKEEPSIE, NY, 12601, 4879, USA (Type of address: Service of Process) |
| 1950-06-22 | 1993-01-26 | Address | SOUTH ROAD, POUGHKEEPSIE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090324000236 | 2009-03-24 | CERTIFICATE OF MERGER | 2009-03-24 |
| 080623002468 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606003079 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040714002032 | 2004-07-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002355 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State