| Name: | FENIX REST. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1984 (41 years ago) |
| Entity Number: | 891836 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 264 WEST 40TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WESTCOTT | Chief Executive Officer | 264 WEST 40TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-06 | 2019-11-27 | Address | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-03-06 | 2019-11-27 | Address | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-01-25 | 2018-04-04 | Address | 846 7TH AV E, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-01-25 | 2019-03-06 | Address | 1063 FIRST AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-01-25 | 2018-04-04 | Address | 846 7TH AVE, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-07-12 | 2008-01-25 | Address | 2328 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1995-07-12 | 2008-01-25 | Address | 1063 FIRST AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-07-12 | 2008-01-25 | Address | 2328 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1984-02-01 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-02-01 | 1995-07-12 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200226060463 | 2020-02-26 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-112470 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112469 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190306000695 | 2019-03-06 | CERTIFICATE OF CHANGE | 2019-03-06 |
| 180404002032 | 2018-04-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 080811000141 | 2008-08-11 | CERTIFICATE OF CHANGE | 2008-08-11 |
| 080125002450 | 2008-01-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 000406002552 | 2000-04-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980225002178 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 950712002030 | 1995-07-12 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
