C/O SL GREEN REALTY CORP., 420 LEXINGTON AVENUE, NEW YORK, 10170, NY
PHOENIX WAREHOUSE II, INC.
2401 KERNER BLVD., SAN RAFAEL, 94901, CT
Subject PHOENIX WAREHOUSE II, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 545308 and its seat is at 2401 KERNER BLVD., SAN RAFAEL, 94901, CT. The company was established on 4th October 1996 and its actual status is Withdrawn.
| Entity Name | PHOENIX WAREHOUSE II, INC. |
|---|---|
| Entity Number | 545308 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 4th October 1996 |
| Mailing Address | 2401 KERNER BLVD., SAN RAFAEL, 94901, CT |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are LISA A. OLSEN, who’s seat is at 2401 KERNER, SAN RAFAEL, 94901, CA, GUS CONSTANTIN, who’s seat is at 2401 KERNER, SAN RAFAEL, 94901, CA, GARY MARTINEZ, who’s seat is at 2401 KERNER BLVD., SAN RAFAEL, 94901, CA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
LISA A. OLSEN
| Role | Principal |
|---|---|
| Title | SEC |
| Residence Address | 724 COVENTRY ROAD, KENSINGTON, 94707, CA |
| Business Address | 2401 KERNER, SAN RAFAEL, 94901, CA |
GUS CONSTANTIN
| Role | Principal |
|---|---|
| Title | PRES |
| Residence Address | 25 FAIRWAY DRIVE, SAN RAFAEL, 94901, CA |
| Business Address | 2401 KERNER, SAN RAFAEL, 94901, CA |
GARY MARTINEZ
| Role | Principal |
|---|---|
| Title | SR. VICE PRES |
| Residence Address | 3691 MONTANA, NAPA, 94558, CA |
| Business Address | 2401 KERNER BLVD., SAN RAFAEL, 94901, CA |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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