| Entity Name: | PHOENIX POWER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | F18000001581 |
| FEI/EIN Number | 45-4066382 |
| Mail Address: | 2727 North Loop West, Houston, TX, 77008, US |
| Address: | 650 From Road, Paramus, NJ, 07652, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CAMPBELL CAROLYN M | Director | 2727 North Loop West, Houston, TX, 77008 |
| Olszeski Justin M | Director | 2727 North Loop West, Houston, TX, 77008 |
| Name | Role | Address |
|---|---|---|
| BUCHANAN THOMAS A | Chief Operating Officer | 650 From Road, Paramus, NJ, 07652 |
| Name | Role | Address |
|---|---|---|
| Yang Haowei | Treasurer | 2727 North Loop West, Houston, TX, 77008 |
| Name | Role | Address |
|---|---|---|
| JENKINS ROBERT D | Chief Compliance Officer | 650 From Road, Paramus, NJ, 07652 |
| Name | Role | Address |
|---|---|---|
| Schrader Brett A | Vice President | 2727 North Loop West, Houston, TX, 77008 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000064096 | PHOENIX POWER GROUP JOINT VENTURE | EXPIRED | 2018-05-31 | 2023-12-31 | No data | 220 PARK AVENUE, SUITE 110, FLORHAM PARK, NJ, 07932 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 650 From Road, Suite 255, Paramus, NJ 07652 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 650 From Road, Suite 255, Paramus, NJ 07652 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-28 |
| Foreign Profit | 2018-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
