Name: | PHILIPS FOREST SUB-I, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Dec 1997 (27 years ago) |
Date of dissolution: | 02 Apr 2001 |
Entity Number: | 2212778 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | Delaware |
Address: | 417 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
Principal Address: | PHILIPS INTERNATIONAL, 417 FIFTH AVE, 3RD FL, NEW YORK, NY, United States, 10016 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PHILIPS INTERNATIONAL | DOS Process Agent | 417 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
LOUIS PETRA | Chief Executive Officer | PHILIPS INTERNATIONAL, 417 FIFTH AVE, 3RD FL, NEW YORK, NY, United States, 10016 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010402000121 | 2001-04-02 | CERTIFICATE OF TERMINATION | 2001-04-02 |
000309002460 | 2000-03-09 | BIENNIAL STATEMENT | 1999-12-01 |
971230000643 | 1997-12-30 | APPLICATION OF AUTHORITY | 1997-12-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State