| Name: | PHENIX SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4997556 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1390 SMITHTOWN AVENUE, BOHEMIA, NY, United States, 11716 |
| Address: | 1390 SMITHTOWN AVE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEBER RODRIGUEZ | DOS Process Agent | 1390 SMITHTOWN AVE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| HEBER RODRIGUEZ | Chief Executive Officer | 1390 SMITHTOWN AVENUE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 1390 SMITHTOWN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-19 | 2024-09-04 | Address | 1390 SMITHTOWN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2023-08-19 | Address | 1390 SMITHTOWN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2024-09-04 | Address | 1390 SMITHTOWN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2021-06-11 | 2023-08-19 | Address | 1390 SMITHTOWN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2021-06-11 | 2023-08-19 | Address | 1390 SMITHTOWN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2016-08-23 | 2023-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-23 | 2021-06-11 | Address | 1390 SMITHTOWN AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002956 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 230819000236 | 2023-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 210611060263 | 2021-06-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 160823010068 | 2016-08-23 | CERTIFICATE OF INCORPORATION | 2016-08-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
