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PHILOSOPHY, INC.

PHILOSOPHY, INC.

Company Details

Name:	PHILOSOPHY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1997 (28 years ago)
Entity Number:	2115216
ZIP code:	12207
County:	New York
Place of Formation:	Arizona
Principal Address:	3809 E WATKINS ST, PHOENIX, AZ, United States, 85034
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LEAH ZASLAVSKY	Chief Executive Officer	350 5TH AVE, NEW YORK, NY, United States, 10118

History

Start date	End date	Type	Value
2023-02-27	2023-02-27	Address	3809 E WATKINS ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2023-02-27	2023-02-27	Address	350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2015-02-10	2023-02-27	Address	3809 E WATKINS ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2014-06-19	2023-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-19	2023-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-27	2014-06-19	Address	350 FIFTH AVE, 19TH FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2013-11-27	2015-02-10	Address	3809 E WATKINS ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2011-03-15	2013-11-27	Address	3809 E WATKINS ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2009-02-18	2011-03-15	Address	3809 E WATKINS ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2007-02-13	2009-02-18	Address	3809 E WATKINS ST, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
2007-02-13	2013-11-27	Address	3809 E WATKINS ST, PHOENIX, AZ, 85034, USA (Type of address: Service of Process)
1999-02-25	2007-02-13	Address	4602 E HAMMOND LN, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office)
1999-02-25	2007-02-13	Address	4602 E HAMMOND LN, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
1997-02-20	2007-02-13	Address	4602 E. HAMMOND LANE, PHOENIX, AZ, 85034, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230227001602	2023-02-27	BIENNIAL STATEMENT	2023-02-01
190207060684	2019-02-07	BIENNIAL STATEMENT	2019-02-01
170202006621	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150210006247	2015-02-10	BIENNIAL STATEMENT	2015-02-01
140619000787	2014-06-19	CERTIFICATE OF CHANGE	2014-06-19
131127002132	2013-11-27	BIENNIAL STATEMENT	2013-02-01
110315003042	2011-03-15	BIENNIAL STATEMENT	2011-02-01
090218002587	2009-02-18	BIENNIAL STATEMENT	2009-02-01
070213002870	2007-02-13	BIENNIAL STATEMENT	2007-02-01
030214002301	2003-02-14	BIENNIAL STATEMENT	2003-02-01
990225002410	1999-02-25	BIENNIAL STATEMENT	1999-02-01
970220000590	1997-02-20	APPLICATION OF AUTHORITY	1997-02-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State