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21401
PHILMAC CONSTRUCTION

PHILMAC CONSTRUCTION

Company Details

Name:	PHILMAC CONSTRUCTION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 1993 (32 years ago)
Entity Number:	1710431
ZIP code:	21401
County:	New York
Place of Formation:	Maryland
Foreign Legal Name:	PHILMAC, INC.
Fictitious Name:	PHILMAC CONSTRUCTION
Principal Address:	42 HUDSON STREET, #209, ANNAPOLIS, MD, United States, 21401
Address:	42 Hudson St, Ste 209, Annapolis, MD, United States, 21401

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
PHILMAC, INC.	DOS Process Agent	42 Hudson St, Ste 209, Annapolis, MD, United States, 21401

Chief Executive Officer

Name	Role	Address
PHILIP D GOODMAN	Chief Executive Officer	42 HUDSON ST, STE 209, ANNAPOLIS, MD, United States, 21401

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	42 HUDSON ST, STE 209, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2023-05-15	2025-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-05-15	2025-03-05	Address	42 HUDSON ST, STE 209, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2023-05-15	2023-05-15	Address	42 HUDSON ST, STE 209, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2023-05-15	2025-03-05	Address	42 Hudson St, Ste 209, 80 STATE STREET, Annapolis, MD, 21401, USA (Type of address: Service of Process)
2021-03-30	2023-05-15	Address	42 HUDSON ST STE 209, 80 STATE STREET, ANNAPOLIS, MD, 21401, USA (Type of address: Service of Process)
2007-04-03	2023-05-15	Address	42 HUDSON ST, STE 209, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
1997-06-17	2007-04-03	Address	346 ROSE PATH ROUTE 1, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
1997-06-17	2021-03-30	Address	PRENTICE HALL CORPORATION, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31	1997-06-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31	2023-05-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-06-21	1997-06-17	Address	346 ROSE PATH ROUTE 1, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
1993-03-15	1997-03-31	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-15	1997-03-31	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250305004881	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230515003501	2023-05-15	BIENNIAL STATEMENT	2023-03-01
210330060250	2021-03-30	BIENNIAL STATEMENT	2021-03-01
150311006217	2015-03-11	BIENNIAL STATEMENT	2015-03-01
130307006561	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110413003007	2011-04-13	BIENNIAL STATEMENT	2011-03-01
090312003456	2009-03-12	BIENNIAL STATEMENT	2009-03-01
070403002541	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050503002300	2005-05-03	BIENNIAL STATEMENT	2005-03-01
030312002614	2003-03-12	BIENNIAL STATEMENT	2003-03-01
010409002474	2001-04-09	BIENNIAL STATEMENT	2001-03-01
990318002164	1999-03-18	BIENNIAL STATEMENT	1999-03-01
970617002215	1997-06-17	BIENNIAL STATEMENT	1997-03-01
970506002065	1997-05-06	BIENNIAL STATEMENT	1997-03-01
970331000445	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
940621002195	1994-06-21	BIENNIAL STATEMENT	1994-03-01
930315000378	1993-03-15	APPLICATION OF AUTHORITY	1993-03-15

Date of last update: 15 Mar 2025

Sources: New York Secretary of State