| Name: | PHOENIX FILMS OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1989 (35 years ago) |
| Date of dissolution: | 30 Jun 2006 |
| Entity Number: | 1378669 |
| ZIP code: | 63146 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE PHOENIX LEARNING GROUP, INC. |
| Fictitious Name: | PHOENIX FILMS OF DELAWARE |
| Address: | 2349 CHAFFEE DRIVE, ST. LOUIS, MO, United States, 63146 |
| Principal Address: | 2349 CHAFFEE DRIVE, SAINT LOUIS, MO, United States, 63146 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2349 CHAFFEE DRIVE, ST. LOUIS, MO, United States, 63146 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HEINZ GELLES | Chief Executive Officer | 2349 CHAFFE DRIVE, ST. LOUIS, MO, United States, 63146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2006-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-15 | 2006-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-08 | 2000-02-15 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-29 | 1999-09-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-22 | 2001-08-13 | Address | 2349 CHAFFEE DRIVE, SAINT LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 1990-10-10 | 1997-08-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-08-22 | 1990-10-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-08-22 | 1993-07-21 | Name | PHOENIX FILMS, INC. |
| 1989-08-22 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-22 | 1989-08-22 | Name | PHOENIX FILMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060630000918 | 2006-06-30 | SURRENDER OF AUTHORITY | 2006-06-30 |
| 051018002691 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807002204 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813002038 | 2001-08-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 000215000018 | 2000-02-15 | CERTIFICATE OF CHANGE | 2000-02-15 |
| 990908002395 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 970829002083 | 1997-08-29 | BIENNIAL STATEMENT | 1997-08-01 |
| 000055004580 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930721000382 | 1993-07-21 | CERTIFICATE OF AMENDMENT | 1993-07-21 |
| 930422002874 | 1993-04-22 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
