| Name: | PHYLAN KIDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1973 (52 years ago) |
| Entity Number: | 265548 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PHYLLIS A GOODWIN, 64 EAST 94TH ST #4F, NEW YORK, NY, United States, 10128 |
| Principal Address: | 64 EAST 81ST ST #4F, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLLIS A GOODWIN | Chief Executive Officer | 64 EAST 94TH ST #4F, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PHYLLIS A GOODWIN, 64 EAST 94TH ST #4F, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-09 | 2001-07-02 | Address | PHYLLIS A GOODWIN, 10 EAST 81ST ST, NEW YORK, NY, 10028, 0233, USA (Type of address: Principal Executive Office) |
| 1997-07-09 | 2001-07-02 | Address | 10 EAST 81ST ST, NEW YORK, NY, 10028, 0233, USA (Type of address: Chief Executive Officer) |
| 1997-07-09 | 2001-07-02 | Address | PHYLLIS A GOODWIN, 10 EAST 81ST ST, NEW YORK, NY, 10028, 0233, USA (Type of address: Service of Process) |
| 1995-02-13 | 1997-07-09 | Address | 10 E 81ST, NEW YORK, NY, 10028, 0233, USA (Type of address: Chief Executive Officer) |
| 1995-02-13 | 1997-07-09 | Address | 225 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-02-13 | 1997-07-09 | Address | 10 E 81ST, NEW YORK, NY, 10028, 0233, USA (Type of address: Principal Executive Office) |
| 1973-07-09 | 1995-02-13 | Address | 225 E. 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010702002212 | 2001-07-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 990723002257 | 1999-07-23 | BIENNIAL STATEMENT | 1999-07-01 |
| C271223-2 | 1999-03-09 | ASSUMED NAME LLC INITIAL FILING | 1999-03-09 |
| 970709002157 | 1997-07-09 | BIENNIAL STATEMENT | 1997-07-01 |
| 950213002216 | 1995-02-13 | BIENNIAL STATEMENT | 1994-07-01 |
| A83937-4 | 1973-07-09 | CERTIFICATE OF INCORPORATION | 1973-07-09 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
