| Name: | PHOENIX INDUSTRIES OF N.Y. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1990 (35 years ago) |
| Entity Number: | 1425185 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 37 EAST MARKET ST, LONG BEACH, NY, United States, 11561 |
| Address ZIP Code: | 11561 |
| Principal Address: | 54 W BROAD STREET, MT VERNON, NY, United States, 10552 |
| Principal Address ZIP Code: | 10552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHOENIX INDUSTRIES OF N.Y. CORP. | 0541854 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 EAST MARKET ST, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| ANTHONY P. GUILLARO | Chief Executive Officer | 54 W BROAD STREET, MT VERNON, NY, United States, 10552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-14 | 2014-03-05 | Address | 54 W BROAD STREET, MT VERNON, NY, 10552, USA (Type of address: Service of Process) |
| 2008-02-15 | 2010-04-14 | Address | 11 WINKLER FARM ROAD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2008-02-15 | 2010-04-14 | Address | 11 WINKLER FARM ROAD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 2008-02-15 | 2010-04-14 | Address | 11 WINKLER FARM ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2003-03-19 | 2008-02-15 | Address | 532 N BEDFORD RD, BEDFORD HILLS, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2003-03-19 | 2008-02-15 | Address | 532 N BEDFORD RD, BEDFORD HILLS, NY, 10549, USA (Type of address: Service of Process) |
| 2003-03-19 | 2008-02-15 | Address | 532 N BEDFORD RD, BEDFORD HILLS, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2003-03-19 | Address | ANTHONY P. GUILLARO PRESIDENT, 666 LEXINGTON AVENUE,SUITE 201, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1993-03-16 | 2003-03-19 | Address | 666 LEXINGTON AVE, STE;201, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2003-03-19 | Address | ANTHONY P. GUILLARO, 666 LEXINGTON AVENUE,SUITE 201, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140711002278 | 2014-07-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 140305000445 | 2014-03-05 | CERTIFICATE OF CHANGE | 2014-03-05 |
| 120727002766 | 2012-07-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100414002460 | 2010-04-14 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002935 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002854 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227002823 | 2004-02-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 030319002062 | 2003-03-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 940307002301 | 1994-03-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930316002059 | 1993-03-16 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
