| Name: | NEW YORK IS PHOENIX CABLE OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1988 (36 years ago) |
| Entity Number: | 1303224 |
| ZIP code: | 10005 |
| County: | Madison |
| Place of Formation: | California |
| Foreign Legal Name: | PCI ONE INCORPORATED |
| Fictitious Name: | NEW YORK IS PHOENIX CABLE OF NEW YORK |
| Principal Address: | C/O PHOENIX CABLE, 17 S FRANKLIN TPKE, RAMSEY, NJ, United States, 07446 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GUS CONSTANTIN | Chief Executive Officer | 2401 KERNER BLVD, SAN RAFARL, CA, United States, 94901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-18 | 1996-12-16 | Address | 2401 KERNER BOULEVARD, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer) |
| 1993-11-18 | 2000-11-28 | Address | 2401 KERNER BOULEVARD, SAN RAFAEL, CA, 94901, USA (Type of address: Principal Executive Office) |
| 1988-11-01 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-01 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 001128002339 | 2000-11-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 991014000993 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 961216002173 | 1996-12-16 | BIENNIAL STATEMENT | 1996-11-01 |
| 931118002257 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| B702249-4 | 1988-11-01 | APPLICATION OF AUTHORITY | 1988-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
