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PHYSICAL DEFINITIONS, INC.

Company Details

Name: PHYSICAL DEFINITIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1993 (31 years ago)
Date of dissolution: 20 Jun 2019
Entity Number: 1777479
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 250 E 73RD STREET / SUITE 15D, NEW YORK, NY, United States, 10021
Principal Address: 250 E 73RD STREET / #15D, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NANCY POSTAL MEADOW Chief Executive Officer 250 E 73RD STREET / #15D, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 E 73RD STREET / SUITE 15D, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1996-01-25 2007-12-04 Address 250 E 73RD ST #15D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-01-25 2007-12-04 Address 250 E 73RD ST #15D, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-12-06 2007-12-04 Address 250 EAST 73RD STREET, SUITE 15D, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190620000117 2019-06-20 CERTIFICATE OF DISSOLUTION 2019-06-20
131227002260 2013-12-27 BIENNIAL STATEMENT 2013-12-01
100104002244 2010-01-04 BIENNIAL STATEMENT 2009-12-01
071204002711 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060517002035 2006-05-17 BIENNIAL STATEMENT 2005-12-01
040219002641 2004-02-19 BIENNIAL STATEMENT 2003-12-01
020124002414 2002-01-24 BIENNIAL STATEMENT 2001-12-01
000127002470 2000-01-27 BIENNIAL STATEMENT 1999-12-01
980121002543 1998-01-21 BIENNIAL STATEMENT 1997-12-01
960125002420 1996-01-25 BIENNIAL STATEMENT 1995-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State