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PHOENIX STRUCTURES, INC.

PHOENIX STRUCTURES, INC.

Company Details

Name:	PHOENIX STRUCTURES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Sep 2003 (21 years ago)
Date of dissolution:	01 Jun 2011
Entity Number:	2948905
ZIP code:	77379
County:	New York
Place of Formation:	Texas
Address:	15814 CHAMPION FOREST, PMB 309, SPRING, TX, United States, 77379
Principal Address:	2000 CYPRESS LANDING DRIVE, HOUSTON, TX, United States, 77090

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15814 CHAMPION FOREST, PMB 309, SPRING, TX, United States, 77379

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RODNEY STEPHENSON	Chief Executive Officer	2000 CYPRESS LANDING DRIVE, HOUSTON, TX, United States, 77090

History

Start date	End date	Type	Value
2005-11-15	2007-09-17	Address	6919 THORNWALL ST, HOUSTON, TX, 77092, USA (Type of address: Chief Executive Officer)
2005-11-15	2007-09-17	Address	6919 THORNWALL ST, HOUSTON, TX, 77092, USA (Type of address: Principal Executive Office)
2005-11-15	2011-06-01	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-09-02	2011-06-01	Address	875 AVENUE OF AMERICAS,STE.501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-09-02	2005-11-15	Address	875 AVENUE OF AMERICAS,STE.501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110601000189	2011-06-01	SURRENDER OF AUTHORITY	2011-06-01
090918002098	2009-09-18	BIENNIAL STATEMENT	2009-09-01
070917002066	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051115002225	2005-11-15	BIENNIAL STATEMENT	2005-09-01
030902000242	2003-09-02	APPLICATION OF AUTHORITY	2003-09-02

Date of last update: 10 Nov 2024

Sources: New York Secretary of State