| Name: | PHIVE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2001 (23 years ago) |
| Entity Number: | 2702171 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 597 GRAND AVENUE, NEWBURGH, NY, United States, 12550 |
| Principal Address: | 597 GRAND AVE, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 597 GRAND AVENUE, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| JEFFREY LEASE | Chief Executive Officer | 597 GRAND AVE, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 597 GRAND AVE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2003-11-03 | 2024-01-16 | Address | 597 GRAND AVE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2001-11-26 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-26 | 2024-01-16 | Address | 597 GRAND AVENUE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116004442 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 191121060166 | 2019-11-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006901 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006192 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006035 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111223002467 | 2011-12-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091223002341 | 2009-12-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119003122 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 051223002573 | 2005-12-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 031103002574 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
