| Name: | PHILIP MORRIS DUTY FREE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1987 (37 years ago) |
| Entity Number: | 1195323 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 6601 W BROAD STREET, RICHMOND, VA, United States, 23230 |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 6601 W BROAD STREET, RICHMOND, VA, United States, 23230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 6601 W. BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 6601 W BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2023-12-04 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-12-12 | 2023-12-04 | Address | 6601 W. BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2020-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004393 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002140 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200601000484 | 2020-06-01 | CERTIFICATE OF CHANGE | 2020-06-01 |
| 191212060235 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-16344 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
