| Name: | NEW PHOENIX DISTRIBUTOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2012 (12 years ago) |
| Entity Number: | 4311884 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4008 3RD AVE GROUND FL, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 4008 3RD AVENUE GROUND FL, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW PHOENIX DISTRIBUTOR INC. | DOS Process Agent | 4008 3RD AVE GROUND FL, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| AM LE CHANG | Chief Executive Officer | 4008 3RD AVENUE GROUND FL, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 4008 3RD AVENUE GROUND FL, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2015-12-24 | 2024-11-11 | Address | 4008 3RD AVENUE GROUND FL, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2012-12-12 | 2024-11-11 | Address | 4008 3RD AVE GROUND FL, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2012-10-23 | 2012-12-12 | Address | 270 40TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2012-10-23 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106002780 | 2023-01-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 181102006961 | 2018-11-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161114006105 | 2016-11-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 151224006091 | 2015-12-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121212000488 | 2012-12-12 | CERTIFICATE OF CHANGE | 2012-12-12 |
| 121023000514 | 2012-10-23 | CERTIFICATE OF INCORPORATION | 2012-10-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
