| Name: | PHOENIX ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2004 (21 years ago) |
| Entity Number: | 3018379 |
| ZIP code: | 10470 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4301 NAPIER AVE, 1ST FL, BRONX, NY, United States, 10470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4301 NAPIER AVE, 1ST FL, BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J KENNEALLY | Chief Executive Officer | 4301 NAPIER AVE, 1ST FL, BRONX, NY, United States, 10470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-29 | 2014-04-24 | Address | 4301 NAPIER AVENUE 1ST FLOOR, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2010-03-05 | 2013-03-29 | Address | 278 EAST 239TH ST, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2008-02-06 | 2010-03-05 | Address | 278 EAST 239TH STREET, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2006-03-27 | 2014-04-24 | Address | 278 EAST 239TH ST, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2006-03-27 | 2014-04-24 | Address | 278 EAST 239TH ST, BRONX, NY, 10470, USA (Type of address: Principal Executive Office) |
| 2004-02-26 | 2008-02-06 | Address | 278 EAST 239TH STREET, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424002224 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 130329000845 | 2013-03-29 | CERTIFICATE OF CHANGE | 2013-03-29 |
| 120508002845 | 2012-05-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305003042 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206003146 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060327002640 | 2006-03-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226000296 | 2004-02-26 | CERTIFICATE OF INCORPORATION | 2004-02-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
