| Name: | PHOENIX TRISTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2003 (21 years ago) |
| Entity Number: | 2973443 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 BEECHWOOD LANE, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHOENIX TRISTATE, INC. | 0766324 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BEECHWOOD LANE, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ORLANDO | Chief Executive Officer | 1 BEECHWOOD LANE, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-05 | 2007-11-29 | Address | 1 BEECHWOOD LN, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2007-11-29 | Address | 1 BEECHWOOD LN, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2006-01-05 | 2007-11-29 | Address | 1 BEECHWOOD LN, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2003-11-04 | 2006-01-05 | Address | 1 BEECHWOOD WAY, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091106002654 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129002001 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002886 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104000855 | 2003-11-04 | CERTIFICATE OF INCORPORATION | 2003-11-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
