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PHOENIX 59, INC.

Company Details

Name: PHOENIX 59, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 2007 (18 years ago)
Date of dissolution: 20 May 2019
Entity Number: 3517605
ZIP code: 13676
County: St. Lawrence
Place of Formation: New York
Principal Address: 2370 ST HWY 11B, POTSDAM, NY, United States, 13676
Address: 2370 SH 11B, POTSDAM, NY, United States, 13676

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX 59 INC 401(K) PROFIT SHARING PLAN & TRUST 2016 593842191 2017-07-14 PHOENIX 59 INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3152441363
Plan sponsor’s DBA name MCDUFF'S
Plan sponsor’s address 2370 STATE HIGHWAY 11B, POTSDAM, NY, 136763325

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing JODY WENZEL
Role Employer/plan sponsor
Date 2017-07-14
Name of individual signing JODY WENZEL
PHOENIX 59 INC 401(K) PROFIT SHARING PLAN & TRUST 2016 593842191 2017-11-12 PHOENIX 59 INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3152441363
Plan sponsor’s address 2370 STATE HIGHWAY 11B, POTSDAM, NY, 136763325

Signature of

Role Plan administrator
Date 2017-11-12
Name of individual signing JODY WENZEL
Role Employer/plan sponsor
Date 2017-11-12
Name of individual signing JODY WENZEL
PHOENIX 59 INC 401(K) PROFIT SHARING PLAN & TRUST 2015 593842191 2016-06-24 PHOENIX 59 INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3152441363
Plan sponsor’s address 2370 STATE HIGHWAY 11B, POTSDAM, NY, 136763325

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing JODY WENZEL
PHOENIX 59 INC 401(K) PROFIT SHARING PLAN & TRUST 2014 593842191 2016-06-24 PHOENIX 59 INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3152441363
Plan sponsor’s address 2370 STATE HIGHWAY 11B, POTSDAM, NY, 13676

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing JODY WENZEL
PHOENIX 59 INC 401 K PROFIT SHARING PLAN TRUST 2013 593842191 2014-07-16 PHOENIX 59 INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3152441363
Plan sponsor’s address 2370 STATE HIGHWAY 11B, POTSDAM, NY, 136763325

Signature of

Role Plan administrator
Date 2014-07-16
Name of individual signing JODY WENZEL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2370 SH 11B, POTSDAM, NY, United States, 13676

Chief Executive Officer

Name Role Address
JODY WENZEL Chief Executive Officer 2370 ST. HWY 11B, POTSDAM, NY, United States, 13676

History

Start date End date Type Value
2009-04-27 2013-05-21 Address 2370 ST. HWY 11B, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190520000043 2019-05-20 CERTIFICATE OF DISSOLUTION 2019-05-20
130521006113 2013-05-21 BIENNIAL STATEMENT 2013-05-01
111116002485 2011-11-16 BIENNIAL STATEMENT 2011-05-01
090427002845 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070515000540 2007-05-15 CERTIFICATE OF INCORPORATION 2007-05-15

Date of last update: 27 Nov 2024

Sources: New York Secretary of State