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IV PHOENIX GROUP, INC.

Company Details

Name: IV PHOENIX GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1993 (31 years ago)
Entity Number: 1759334
County: Nassau
Date of dissolution: 22 Aug 2018
Place of Formation: New York
Address: 10 NEWTON PLACE, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788

Shares Details

Shares issued 120000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS DICKINSON Chief Executive Officer 500 RICHARDSON RD SOUTH, HOPE HULL, AL, United States, 36047

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 NEWTON PLACE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
1997-09-11 2001-08-22 Address 123 MARCUS BLVD, HAUPPAUGE, NY, 11788, 3702, USA (Type of address: Service of Process)
1997-09-11 2001-08-22 Address 123 MARCUS BLVD, HAUPPAUGE, NY, 11788, 3702, USA (Type of address: Chief Executive Officer)
1997-09-11 2001-08-22 Address 123 MARCUS BLVD, HAUPPAUGE, NY, 11788, 3702, USA (Type of address: Principal Executive Office)
1995-11-14 1997-09-11 Address 204 TERMINAL DR, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1995-11-14 1997-09-11 Address 204 TERMINAL DR, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1995-11-14 1997-09-11 Address 204 TERMINAL DR, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1993-09-24 2001-06-21 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1993-09-24 1995-11-14 Address SUITE 216, 180 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180822000083 2018-08-22 CERTIFICATE OF DISSOLUTION 2018-08-22
010822002354 2001-08-22 BIENNIAL STATEMENT 2001-09-01
010621000236 2001-06-21 CERTIFICATE OF AMENDMENT 2001-06-21
990928002638 1999-09-28 BIENNIAL STATEMENT 1999-09-01
970911002089 1997-09-11 BIENNIAL STATEMENT 1997-09-01
951114002090 1995-11-14 BIENNIAL STATEMENT 1995-09-01
930924000192 1993-09-24 CERTIFICATE OF INCORPORATION 1993-09-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State