Phoenix Warehouse II, Inc.

Active San Rafael, CA

Phoenix Warehouse II, Inc. Overview

Phoenix Warehouse II, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, September 13, 1996 and is approximately twenty-eight years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Phoenix Warehouse II, Inc.

Name
Gus Constantin 70
President
Chief Executive Officer
CEO
Director
Andrew Gregson 15
CFO
Vice President
Lisa A. Olsen 13
Secretary
Vice President
Gary Martinez 8
Senior Vp
Director
Vice President
Sharon Litwin
Vice President
Andrew Grejson
Chairman
Director

Known Addresses for Phoenix Warehouse II, Inc.

2401 Kerner Blvd San Rafael, CA 94901

Corporate Filings for Phoenix Warehouse II, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F96000004508
Date Filed: Tuesday, September 3, 1996

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 11197206
Date Filed: Thursday, October 3, 1996

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: NEW YORK
State ID: 2065924
Date Filed: Friday, September 13, 1996
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/13/1996 Name History/Actual Phoenix Warehouse II, Inc.
9/13/1996 Name History/Actual Phoenix Warehouse II, Inc.
10/3/1996 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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