| Name: | PHILALEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1994 (30 years ago) |
| Entity Number: | 1850625 |
| ZIP code: | 33912 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2178 ANDREA LANE, SUITE 5, FORT MYERS, FL, United States, 33912 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK J. PROVENZANO | Chief Executive Officer | 2178 ANDREA LANE, SUITE 5, FORT MYERS, FL, United States, 33912 |
| Name | Role | Address |
|---|---|---|
| PHILALEX, INC. | DOS Process Agent | 2178 ANDREA LANE, SUITE 5, FORT MYERS, FL, United States, 33912 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-20 | 2016-09-14 | Address | 50 TERRY STREET, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1996-09-20 | 2016-09-14 | Address | 50 TERRY STREET, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1996-09-20 | 2016-09-14 | Address | 50 TERRY STREET, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1994-09-09 | 1996-09-20 | Address | 351 LARKFIELD ROAD, SUITE 2, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160914006262 | 2016-09-14 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925006364 | 2014-09-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 100923003108 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080911002224 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 041019002450 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020904002662 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 000919002046 | 2000-09-19 | BIENNIAL STATEMENT | 2000-09-01 |
| 980923002359 | 1998-09-23 | BIENNIAL STATEMENT | 1998-09-01 |
| 960920002093 | 1996-09-20 | BIENNIAL STATEMENT | 1996-09-01 |
| 940909000112 | 1994-09-09 | CERTIFICATE OF INCORPORATION | 1994-09-09 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
