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PHOENIX COLOR CORP.

Company Details

Name: PHOENIX COLOR CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1996 (29 years ago)
Entity Number: 1992994
County: Queens
Place of Formation: Delaware
Principal Address: 18249 PHOENIX DRIVE, HAGERSTOWN, MD, United States, 21742
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PHOENIX COLOR CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN CARBONE Chief Executive Officer 18249 PHOENIX DRIVE, HAGERSTOWN, MD, United States, 21742

History

Start date End date Type Value
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-01-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-08 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-08 2010-01-29 Address 317 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-01-28 2004-01-08 Address 317 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-01-28 2010-01-29 Address 101 TANDY DR, HAGERSTOWN, MD, 21740, USA (Type of address: Chief Executive Officer)
2000-01-28 2010-01-29 Address 101 TANDY DR, HAGERSTOWN, MD, 21740, USA (Type of address: Principal Executive Office)
1998-10-27 2000-01-28 Address 47-07 30TH PLACE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1998-01-26 2000-01-28 Address C/O PHOENIX COLOR CORPORATION, 101 TANDY DRIVE, HAGERSTOWN, MD, 21740, USA (Type of address: Chief Executive Officer)
1998-01-26 2000-01-28 Address 101 TANDY DRIVE, HAGERSTOWN, MD, 21740, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220114000117 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200102060729 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-23630 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23629 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007487 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160915006316 2016-09-15 BIENNIAL STATEMENT 2016-01-01
140102006436 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120117002186 2012-01-17 BIENNIAL STATEMENT 2012-01-01
100129002649 2010-01-29 BIENNIAL STATEMENT 2010-01-01
060201002925 2006-02-01 BIENNIAL STATEMENT 2006-01-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State