Phoenix American Incorporated
Active San Rafael, CA
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-six years old, as recorded in documents filed with Nevada Secretary of State.
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Phoenix American Incorporated
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Key People
Who own Phoenix American Incorporated
| Name | |
|---|---|
| Gus Constantin 70 |
President
Director
|
| Andrew Gregson 15 |
Treasurer
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| Lisa A. Olsen 13 |
Secretary
|
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 |
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2/12/1988 | Name History/Fictitious | Pai. |
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7/18/1990 | Articles of Incorporation | |
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9/24/1990 | Amendment | CAPITAL STOCK WAS 100 SHARES NO PAR VALUE. DMF |
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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 |
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7/23/1998 | Annual List | |
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7/21/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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7/24/2000 | Annual List | |
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6/20/2001 | Annual List | |
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6/19/2002 | Annual List | |
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8/5/2003 | Annual List | |
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7/19/2004 | Annual List | List of Officers for 2004 to 2005 |
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7/27/2005 | Annual List | |
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7/21/2006 | Annual List | |
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7/12/2007 | Annual List | |
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7/3/2008 | Annual List | |
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7/23/2009 | Annual List | 09/10 |
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9/30/2010 | Annual List | 10-11 |
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8/1/2011 | Annual List | 11/12 |
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7/27/2012 | Annual List | |
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7/29/2013 | Annual List | 2013/2014 |
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7/30/2014 | Annual List | 14-15 |
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9/8/2015 | Annual List | 15-16 |
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7/29/2016 | Annual List | 16/17 |
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7/31/2017 | Annual List | |
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7/30/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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