Phoenix American Incorporated

Active San Rafael, CA

(415)485-4500

Phoenix American Incorporated Overview

Phoenix American Incorporated filed as a Domestic Corporation in the State of Nevada on Wednesday, July 18, 1990 and is approximately thirty-four years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Phoenix American Incorporated

Name
Gus Constantin 70
President
Director
Andrew Gregson 15
Treasurer
Lisa A. Olsen 13
Secretary

Known Addresses for Phoenix American Incorporated

2401 Kerner Blvd San Rafael, CA 94901

Corporate Filings for Phoenix American Incorporated

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01059730
Date Filed: Friday, November 13, 1981

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 01515629
Date Filed: Friday, September 21, 1990

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C6566-1990
Date Filed: Wednesday, July 18, 1990
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: California
State ID: 1235167
Date Filed: Friday, February 12, 1988
Date Expired: Tuesday, October 10, 1989
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/12/1988 Name History/Actual Phoenix American Incorporated
2/12/1988 Name History/Fictitious Pai.
7/18/1990 Articles of Incorporation
9/24/1990 Amendment CAPITAL STOCK WAS 100 SHARES NO PAR VALUE. DMF
11/14/1990 Amendment CERTIFICATE OF OWNERSHIP AND MERGER MERGING PHOENIX AMERICAN INCORPORATED, (CA) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. CHANGING NAME OF SURVIVOR IN MERGER. DMF PHOENIX AFFILIATES INTERNATIONAL, INC. DMFB bK } 001
7/23/1998 Annual List
7/21/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/24/2000 Annual List
6/20/2001 Annual List
6/19/2002 Annual List
8/5/2003 Annual List
7/19/2004 Annual List List of Officers for 2004 to 2005
7/27/2005 Annual List
7/21/2006 Annual List
7/12/2007 Annual List
7/3/2008 Annual List
7/23/2009 Annual List 09/10
9/30/2010 Annual List 10-11
8/1/2011 Annual List 11/12
7/27/2012 Annual List
7/29/2013 Annual List 2013/2014
7/30/2014 Annual List 14-15
9/8/2015 Annual List 15-16
7/29/2016 Annual List 16/17
7/31/2017 Annual List
7/30/2018 Annual List

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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