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PHILIPS MERRICK SUB-II, INC.

Company Details

Name: PHILIPS MERRICK SUB-II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1997 (27 years ago)
Date of dissolution: 02 Apr 2001
Entity Number: 2213065
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

DOS Process Agent

Name Role Address
PHILIPS INTERNATIONAL DOS Process Agent 417 FIFTH AVENUE, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LOUIS PETRA Chief Executive Officer PHILIPS INTERNATIONAL, 417 FIFTH AVE 3RD FL, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
010402000116 2001-04-02 CERTIFICATE OF TERMINATION 2001-04-02
000309002477 2000-03-09 BIENNIAL STATEMENT 1999-12-01
971231000391 1997-12-31 APPLICATION OF AUTHORITY 1997-12-31

Date of last update: 17 Dec 2024

Sources: New York Secretary of State