| Name: | PHENIX ENVIRONMENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1989 (35 years ago) |
| Entity Number: | 1396988 |
| ZIP code: | 06482 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 3 ORANGE PIPPIN ROAD, SANDY HOOK, CT, United States, 06482 |
| Principal Address: | 3 ORANGE PIPPIN RD, SANDY HOOK, CT, United States, 06482 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHENIX ENVIRONMENTAL, INC., CONNECTICUT | 0803106 | CONNECTICUT |
| Headquarter of | PHENIX ENVIRONMENTAL, INC., CONNECTICUT | 0249148 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LOUISE F MANGO | Chief Executive Officer | 3 ORANGE PIPPIN RD, SANDY HOOK, CT, United States, 06482 |
| Name | Role | Address |
|---|---|---|
| PHENIX ENVIRONMENTAL, INC. | DOS Process Agent | 3 ORANGE PIPPIN ROAD, SANDY HOOK, CT, United States, 06482 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-20 | 2019-10-31 | Address | 3 ORANGE PIPPIN RD, SANDY HOOK, CT, 06482, 1433, USA (Type of address: Service of Process) |
| 2004-11-29 | 2005-01-20 | Address | 3 ORANGE PIPPIN RD., SANDY HOOK, CT, 06482, 1433, USA (Type of address: Service of Process) |
| 1993-12-29 | 2005-01-20 | Address | 75 GLEN ROAD, SUITE 108, SANDY HOOK, CT, 06482, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 2005-01-20 | Address | 75 GLEN ROAD, SUITE 108, SANDY HOOK, CT, 06482, USA (Type of address: Principal Executive Office) |
| 1989-10-20 | 2004-11-29 | Address | LINCOLN FIRST TOWER, PO BOX 1051, ROCHESTER, NY, 14603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191031060011 | 2019-10-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 171016006388 | 2017-10-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151029006005 | 2015-10-29 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006675 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104003221 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091015002791 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002585 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002279 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 050120002412 | 2005-01-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 041129000630 | 2004-11-29 | CERTIFICATE OF CHANGE | 2004-11-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
