Fenix Parts, Inc. Overview
Fenix Parts, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, September 4, 2015 and is approximately eleven years old, according to public records 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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Fenix Parts, Inc.
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Key People
Who own Fenix Parts, Inc.
| Name | |
|---|---|
| William Stevens 15 |
CEO
President
|
| Kent Robertson 7 |
Chief Executive Officer
President
Director
|
| Christopher Peracchi 13 |
CFO
|
| Paul L. Delaney 12 |
Secretary
|
| Stoney Rutledge 9 |
Treasurer
|
| Scott Pettit 1 |
Treasurer
|
| Michael Livanos 2 |
Director
|
| Michael Stewart 2 |
Director
|
| Gary Beagell 1 |
Director
|
| Clayton K. Trier |
Director
|
| Thomas O'Brien |
Director
|
| Steven Dayton |
Director
|
| J. Michael McFall |
Director
|
| Seth Mayones |
Director
|
| Seth Myones |
Director
|
Showing 8 records out of 15
Companies for Fenix Parts, Inc.
Fenix Parts, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fenix Parent, LLC |
Inactive
|
2020 |
6
|
Member
|
Other Companies for Fenix Parts, Inc.
Fenix Parts, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Green Oak Investments LLC |
Active
|
2009 |
8
|
Member
|
Corporate Filings for Fenix Parts, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F15000003920 |
| Date Filed: | Friday, September 4, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 4815921 |
| Date Filed: | Friday, September 4, 2015 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803237284 |
| Date Filed: | Wednesday, February 13, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/4/2015 | Name History/Actual | Fenix Parts, Inc. |
|
2/13/2019 | Application for Registration | |
|
11/22/2019 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
5/31/2023 | Amendment to Registration - Conversion or Merger | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records