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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
WILLIAM E. CURRAN | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
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) |
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