| Name: | FENIX - NIAGARA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 2005 (19 years ago) |
| Entity Number: | 3274097 |
| County: | Niagara |
| Date of dissolution: | 05 Jan 2022 |
| Place of Formation: | New York |
| Principal Address: | 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM STEVENS | Chief Executive Officer | 860 W AIRPORT FREEWAY, SUITE 701, HURST, TX, United States, 76054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-04 | 2019-12-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-18 | 2022-01-05 | Name | FENIX - NIAGARA, INC. |
| 2019-04-18 | 2019-10-04 | Address | 3733 UNIVERSITY BLVD W., SUITE 213, JACKSONVILLE, FL, 32217, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-02 | 2019-10-04 | Address | ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office) |
| 2017-10-02 | 2019-10-04 | Address | ONE WESTBROOK CORPORATE CENTER, SUITE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2015-12-03 | 2017-10-02 | Address | 1 WESTBROOK CORPORATE CENTER, STE 920, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office) |
| 2015-12-03 | 2017-10-02 | Address | 1 WESTBROOK CORPORATE CENTER, STE 920, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220105002990 | 2022-01-05 | CERTIFICATE OF MERGER | 2022-01-05 |
| 211001000602 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191210000375 | 2019-12-10 | CERTIFICATE OF CHANGE | 2019-12-10 |
| 191004060587 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 190418000460 | 2019-04-18 | CERTIFICATE OF AMENDMENT | 2019-04-18 |
| SR-42559 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42560 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006414 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151203002017 | 2015-12-03 | AMENDMENT TO BIENNIAL STATEMENT | 2015-10-01 |
| 151116000341 | 2015-11-16 | CERTIFICATE OF CHANGE | 2015-11-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
