| Name: | PHILIP/J.D. MEAGHER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1995 (30 years ago) |
| Date of dissolution: | 11 Jul 2001 |
| Entity Number: | 1939230 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Principal Address: | 100 KING ST W, HAMILTON ONTARIO, Canada, L8N4J-6 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ALEC THOMAS | Chief Executive Officer | 5151 SAN FELIPE, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-17 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-17 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-21 | 1999-10-18 | Address | 5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 1999-10-18 | Address | 5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 1997-04-11 | 1997-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010726000676 | 2001-07-26 | CERTIFICATE OF CORRECTION | 2001-07-26 |
| 010711000582 | 2001-07-11 | CERTIFICATE OF TERMINATION | 2001-07-11 |
| 991018002335 | 1999-10-18 | BIENNIAL STATEMENT | 1999-07-01 |
| 990930000908 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980924000043 | 1998-09-24 | CERTIFICATE OF AMENDMENT | 1998-09-24 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
