| Name: | PHILIPS MOMENTUM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1994 (30 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1877839 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTHA LEE | Chief Executive Officer | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-07 | 2001-01-26 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1998-12-07 | 1999-06-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-07 | 2001-01-26 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 1998-12-07 | Address | 825 8TH AVE, 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 1998-12-07 | Address | 100 E 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 1998-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10017, 5699, USA (Type of address: Service of Process) |
| 1994-12-21 | 1999-06-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-21 | 1997-01-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572995 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 010126002308 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 990621000772 | 1999-06-21 | CERTIFICATE OF CHANGE | 1999-06-21 |
| 981207002385 | 1998-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002304 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 941221000296 | 1994-12-21 | APPLICATION OF AUTHORITY | 1994-12-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
