| Name: | PHIL-MAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1988 (37 years ago) |
| Entity Number: | 1243541 |
| ZIP code: | 11507 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 IU WILLETS RD, ALBERTSON, NY, United States, 11507 |
| Principal Address: | 29 RYEFIELD RD, LOCUST VALLEY, NY, United States, 11560 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMUTY DEMERS & MCMANUS | DOS Process Agent | 200 IU WILLETS RD, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA L. MARRONE | Chief Executive Officer | 29 RYEFIELD RD, LOCUST VALLEY, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 29 RYEFIELD RD, LOCUST VALLEY, NY, 11560, 1915, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 29 RYEFIELD RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-05-23 | Address | 29 RYEFIELD RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-03-01 | Address | 29 RYEFIELD RD, LOCUST VALLEY, NY, 11560, 1915, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-03-01 | Address | 29 RYEFIELD RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2024-03-01 | Address | 200 IU WILLETS RD, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| 2023-05-23 | 2023-05-23 | Address | 29 RYEFIELD RD, LOCUST VALLEY, NY, 11560, 1915, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2023-05-23 | Address | 29 RYEFIELD RD, LOCUST VALLEY, NY, 11560, 1915, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 2023-05-23 | Address | 200 IU WILLETS RD, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301045724 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230523001192 | 2023-05-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 170517006305 | 2017-05-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 140314006457 | 2014-03-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002443 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412002027 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312003234 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002413 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002866 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318002051 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
