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PH PARTNERS, INC.

PH PARTNERS, INC.

Company Details

Name:	PH PARTNERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Oct 1993 (32 years ago)
Date of dissolution:	23 May 2012
Entity Number:	1764196
ZIP code:	10022
County:	Suffolk
Place of Formation:	Delaware
Address:	ATTN: MARCI SETTLE, 425 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address:	222 DELAWARE AVE, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name	Role	Address
C/O KAYE SCHOLER LLP	DOS Process Agent	ATTN: MARCI SETTLE, 425 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
ANDREW JOHN CRENFELL	Chief Executive Officer	C/O CHRISTOPHER GRIERSON, LOVELLS 65 HOLBORN VIADUCT, LONDON, United Kingdom, EC1A2-D4

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2012-01-18	2012-05-23	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2012-01-18	2012-05-23	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2005-03-21	2012-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-21	2012-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-11-08	2003-11-14	Address	C/O CHRISTOPHER GRIERSON ESQ, LEVELLS 65 HOLBORN VIADUCT, LONDON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
120523000393	2012-05-23	SURRENDER OF AUTHORITY	2012-05-23
120118001007	2012-01-18	CERTIFICATE OF CHANGE	2012-01-18
050321000157	2005-03-21	CERTIFICATE OF CHANGE	2005-03-21
031114002350	2003-11-14	BIENNIAL STATEMENT	2003-10-01
011108002781	2001-11-08	BIENNIAL STATEMENT	2001-10-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State