| Name: | PHOENIX WAREHOUSE II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1996 (28 years ago) |
| Entity Number: | 2065924 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 2401 KERNER BOULEVARD, SAN RAFAEL, CA, United States, 94901 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GUS CONSTANTIN | Chief Executive Officer | 2401 KERNER BOULEVARD, SAN RAFAEL, CA, United States, 94901 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-09-13 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-13 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24482 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020829002956 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
| 000929002340 | 2000-09-29 | BIENNIAL STATEMENT | 2000-09-01 |
| 990930000886 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980923002194 | 1998-09-23 | BIENNIAL STATEMENT | 1998-09-01 |
| 960913000751 | 1996-09-13 | APPLICATION OF AUTHORITY | 1996-09-13 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
