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PHOENIX TALENT AGENCY, INC.

Headquarter

Company Details

Name: PHOENIX TALENT AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1988 (37 years ago)
Entity Number: 1245131
ZIP code: 12260
County: New York
Place of Formation: New York
Principal Address: 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, United States, 32746
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PHOENIX TALENT AGENCY, INC., FLORIDA F07000004235 FLORIDA

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
CHARLES DESTEFANO Chief Executive Officer 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, United States, 32746

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-03-04 2024-03-04 Address 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-08-21 Address 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-03-04 2024-08-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-03-04 2024-08-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-09 2024-03-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-07-09 2022-07-09 Address 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2022-07-09 2024-03-04 Address 3208 W. LAKE MARY BLVD., STE. 1720, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240821003435 2024-08-20 CERTIFICATE OF CHANGE BY AGENT 2024-08-20
240304005428 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220709000087 2022-07-08 CERTIFICATE OF CHANGE BY ENTITY 2022-07-08
220314002528 2022-03-14 BIENNIAL STATEMENT 2022-03-01
210803002707 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
210802000259 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
200312060567 2020-03-12 BIENNIAL STATEMENT 2020-03-01
200205060653 2020-02-05 BIENNIAL STATEMENT 2018-03-01
130717001552 2013-07-17 CERTIFICATE OF CHANGE 2013-07-17
090814000511 2009-08-14 CERTIFICATE OF CHANGE 2009-08-14

Date of last update: 02 Dec 2024

Sources: New York Secretary of State