Search icon

PHILIPS CREDIT CORPORATION

Company Details

Name: PHILIPS CREDIT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1988 (37 years ago)
Date of dissolution: 27 Jan 2009
Entity Number: 1243205
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM E. CURRAN Chief Executive Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1999-06-21 2000-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-03-27 2000-03-27 Address 100 E 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office)
1998-03-27 2000-03-27 Address 100 E 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer)
1996-04-03 1998-03-27 Address 100 EAST 42ND STREET, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office)
1996-04-03 1998-03-27 Address 100 EAST 42ND STREET, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer)
1993-05-19 1996-04-03 Address 100 EAST 42ND STREET, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer)
1993-05-19 1996-04-03 Address 100 EAST 42ND STREET, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office)
1988-03-14 1999-06-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-03-14 1999-06-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090127000178 2009-01-27 CERTIFICATE OF TERMINATION 2009-01-27
020404002036 2002-04-04 BIENNIAL STATEMENT 2002-03-01
000327002408 2000-03-27 BIENNIAL STATEMENT 2000-03-01
990621000788 1999-06-21 CERTIFICATE OF CHANGE 1999-06-21
980327002474 1998-03-27 BIENNIAL STATEMENT 1998-03-01
960403002004 1996-04-03 BIENNIAL STATEMENT 1996-03-01
930519002781 1993-05-19 BIENNIAL STATEMENT 1993-03-01
B613836-3 1988-03-14 APPLICATION OF AUTHORITY 1988-03-14

Date of last update: 05 Jan 2025

Sources: New York Secretary of State