| Name: | PHENIX REAL TIME SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2019 (5 years ago) |
| Entity Number: | 5624719 |
| ZIP code: | 64112 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 900 W 48th Place, Suite 900, Kansas City, MO, United States, 64112 |
| Principal Address: | 123 N Wacker Dr, Suite 1250, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 900 W 48th Place, Suite 900, Kansas City, MO, United States, 64112 |
| Name | Role | Address |
|---|---|---|
| ROY REICHBACH | Chief Executive Officer | 428 LANTANA LANE, WAXHAW, NC, United States, 28173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 428 LANTANA LANE, WAXHAW, NC, 28173, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 6224 PUMPERNICKEL LN, MONROE, NC, 28110, USA (Type of address: Chief Executive Officer) |
| 2019-09-20 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-20 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002410 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220228001734 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 190920000107 | 2019-09-20 | APPLICATION OF AUTHORITY | 2019-09-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
