Phoenix Warehouse, Inc. Overview
Phoenix Warehouse, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 20, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Texas Secretary 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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Phoenix Warehouse, Inc.
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Key People
Who own Phoenix Warehouse, Inc.
Name | |
---|---|
Gus Constantin 70 |
Chief Executive Officer
Director
President
CEO
Director
|
Andrew Gregson 15 |
Director
Chairman
Treasurer
|
Lisa A. Olsen 13 |
Director
Secretary
Vice President
|
Gary Martinez 8 |
Director
Director
Vice President
|
Known Addresses for Phoenix Warehouse, Inc.
Corporate Filings for Phoenix Warehouse, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000005124 |
Date Filed: | Friday, October 20, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10693606 |
Date Filed: | Friday, October 20, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 01916390 |
Date Filed: | Wednesday, November 9, 1994 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
State ID: | C16808-1994 |
Date Filed: | Thursday, October 27, 1994 |
Date Expired: | Monday, November 1, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | NEW YORK |
State ID: | 1985177 |
Date Filed: | Thursday, December 28, 1995 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/27/1994 | Articles of Incorporation | ||
10/20/1995 | Application For Certificate Of Authority | ||
12/28/1995 | Name History/Actual | Phoenix Warehouse, Inc. | |
12/28/1995 | Name History/Fictitious | California Warehouse | |
10/27/1998 | Annual List | ||
10/27/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/12/2000 | Annual List | ||
10/1/2001 | Annual List | ||
11/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
11/11/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Phoenix Warehouse, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records