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PHILADELPHIA SIGN CO.

Company Details

Name: PHILADELPHIA SIGN CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1993 (32 years ago)
Entity Number: 1724990
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 707 W. SPRING GARDEN ST., PALMYRA, NJ, United States, 08065
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PHILADELPHIA SIGN CO. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT E. MEHMET Chief Executive Officer 707 W. SPRING GARDEN ST., PALMYRA, NJ, United States, 08065

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 707 W. SPRING GARDEN ST., PALMYRA, NJ, 08065, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-02 Address 707 W. SPRING GARDEN ST., PALMYRA, NJ, 08065, USA (Type of address: Chief Executive Officer)
2019-05-02 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-07 2021-05-26 Address 707 W. SPRING GARDEN ST., PALMYRA, NJ, 08065, USA (Type of address: Chief Executive Officer)
2016-06-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-20 2016-07-07 Address 707 WEST SPRING GARDEN STREET, PALMYRA, NJ, 08065, USA (Type of address: Principal Executive Office)
2011-06-20 2016-07-07 Address 451 CREEK ROAD / RD2, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2011-06-20 2019-05-02 Address 707 WEST SPRING GARDEN STREET, PALMYRA, NJ, 08065, USA (Type of address: Service of Process)
1995-09-15 2011-06-20 Address 707 WEST SPRING GARDEN ST, PALMYRA, NJ, 08065, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230502004145 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210526060522 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190502060932 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-20645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503007647 2017-05-03 BIENNIAL STATEMENT 2017-05-01
160707006851 2016-07-07 BIENNIAL STATEMENT 2015-05-01
160630000096 2016-06-30 CERTIFICATE OF CHANGE 2016-06-30
110620002105 2011-06-20 BIENNIAL STATEMENT 2011-05-01
090424002082 2009-04-24 BIENNIAL STATEMENT 2009-05-01
070508003119 2007-05-08 BIENNIAL STATEMENT 2007-05-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State