| Name: | PHILIP AUTOMOTIVE, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1996 (29 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2064604 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Principal Address: | 345 HORNER AVENUE, ETOBICOKE, ONTARIO, Canada, M8W-1Z6 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 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 | 345 HORNER AVENUE, ETOBICOKE, ONTARIO, Canada, M8W-1Z6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-02 | 2001-01-03 | Address | 5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2001-01-03 | Address | 344 NEWKIRK RD, RICHMOND HILL, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1998-12-02 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-17 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-17 | 1998-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-09 | 1997-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-09 | 1997-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-11 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-09-11 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1735333 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 010103002148 | 2001-01-03 | BIENNIAL STATEMENT | 2000-09-01 |
| 990930000919 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 981202002299 | 1998-12-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 980420000021 | 1998-04-20 | CERTIFICATE OF AMENDMENT | 1998-04-20 |
| 971017000023 | 1997-10-17 | CERTIFICATE OF CHANGE | 1997-10-17 |
| 970409000880 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 960911000060 | 1996-09-11 | APPLICATION OF AUTHORITY | 1996-09-11 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
