Phoenix Digital Asset Trading Management Co. , Ltd. (Entity# 20191252805) is a business entity registered with Colorado Department of State (CDOS). The business start date is March 24, 2019. The entity status is Delinquent.
| Entity ID | 20191252805 |
| Entity Name |
Phoenix Digital Asset Trading Management Co. , Ltd. (Delinquent August 1, 2020) |
| Entity Status | Delinquent |
| Form Date | 2019-03-24 |
| Jurisdiction | CO |
| Entity Type | Nonprofit Corporation |
| Principal Address |
2000 S. Colorado Blvd. Denver CO 80222 |
| Agent Name | SERHII CHERNIIENKO |
| Principal Address |
2000 S. Colorado Blvd. Denver CO 80222 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20201505118 |
Amend Articles of Incorporation for a Nonprofit Corporation Comment: Change of entity name Name: Phoenix Digital Asset Trading Management Co. , Ltd. |
2020-06-09 | 2020-06-09 |
| 20191252805 |
Form a Nonprofit Corporation Name: Dream set sail International Foundation |
03/24/2019 | 03/24/2019 |
| Street Address | 2000 S. Colorado Blvd. |
| City | Denver |
| State | CO |
| Zip Code | 80222 |
| Country | US |
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| Helen Lamons Consulting LLC | 3392 S Albion St, Denver, CO 80222 | Helen Richards Lamons | 2020-12-02 |
| Blackhawk Autos LLC | 5800 E Evans Ave Ste 202, Denver, CO 80222 | Noori Mohammed Abdulhakeem | 2019-11-26 |
| Jihi LLC | 3011 S Bellaire St, Denver, CO 80222 | Jennifer Ann Beck | 2019-08-05 |
| Sullivan's Holding LLC | 2000 S Colorado Blvd Ste 400, Tower 2, Denver, CO 80222 | 2018-11-01 | |
| Classique Decor | 5000 E Hampden, Denver, CO 80222 | Hans Naeff | 2017-08-07 |
| Journey Lending LLC | 2000 S Colorado Blvd Tower 1 Suite 2000, Denver, CO 80222 | Aqueel Kamruddin | 2021-10-02 |
| Mercedes Gania Photography LLC | 6343 East Girard Place, Apt 368, Denver, CO 80222 | Mercedes Gania | 2022-01-06 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | SERHII CHERNIIENKO | 2000 S. Colorado Blvd., Denver, CO 80222 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Max Financial | 2000 S. Colorado Blvd., Denver, CO 80222 | Serhii Cherniienko | 2019-04-07 |
| Newbank | 2000 S. Colorado Blvd., Denver, CO 80222 | Serhii Cherniienko | 2019-03-24 |
| Asset Pass Fund | 2000 S. Colorado Blvd., Denver, CO 80222 | Serhii Cherniienko | 2019-03-06 |
| Us Block Chain Bank Foundation | 1121 13th St. #187, Boulder, CO 80302 | Serhii Cherniienko | 2018-11-20 |
| City | Denver |
| Zip Code | 80222 |
| Category | trading |
| Category + City | trading + Denver |
Please comment or provide details below to improve the information on Phoenix Digital Asset Trading Management Co. , Ltd..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.