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PHIPPS HOUSES SERVICES, INC.

PHIPPS HOUSES SERVICES, INC.

Headquarter

Company Details

Name:	PHIPPS HOUSES SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1969 (56 years ago)
Entity Number:	277162
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	902 BROADWAY / 13TH FL, NEW YORK, NY, United States, 10010
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PHIPPS HOUSES SERVICES, INC., FLORIDA	F22000001776	FLORIDA

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
ADAM WEINSTEIN	Chief Executive Officer	902 BROADWAY / 13TH FL, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-10-12	2024-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2024-09-28	2024-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2024-07-24	2024-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2024-07-15	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2024-06-11	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2024-06-07	2024-06-11	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2024-05-14	2024-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2024-03-11	2024-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2024-02-21	2024-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2023-11-01	2024-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2023-09-29	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2023-09-14	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2023-08-31	2023-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2023-06-06	2023-08-31	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2023-05-22	2023-05-22	Address	902 BROADWAY / 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-22	2023-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2023-02-13	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2022-11-10	2023-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2022-06-23	2022-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2021-11-23	2022-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2021-08-28	2021-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2021-08-20	2021-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2021-07-24	2021-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2021-05-19	2023-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-31	2023-05-22	Address	902 BROADWAY / 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-05-31	2021-05-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-16	2011-05-31	Address	902 BROADWAY, 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-08-16	2011-05-31	Address	902 BROADWAY, 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-04-26	2021-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0
2005-04-04	2011-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-04	2023-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1979-10-23	2005-04-04	Address	1 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1969-05-22	1979-10-23	Address	2 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1969-05-22	2007-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230522002039	2023-05-22	BIENNIAL STATEMENT	2023-05-01
210519060075	2021-05-19	BIENNIAL STATEMENT	2021-05-01
190510060014	2019-05-10	BIENNIAL STATEMENT	2019-05-01
170517006271	2017-05-17	BIENNIAL STATEMENT	2017-05-01
150518006310	2015-05-18	BIENNIAL STATEMENT	2015-05-01
130903002078	2013-09-03	BIENNIAL STATEMENT	2013-05-01
110531002546	2011-05-31	BIENNIAL STATEMENT	2011-05-01
090430002346	2009-04-30	BIENNIAL STATEMENT	2009-05-01
20080507041	2008-05-07	ASSUMED NAME CORP INITIAL FILING	2008-05-07
070816002339	2007-08-16	BIENNIAL STATEMENT	2007-05-01
070426000460	2007-04-26	CERTIFICATE OF AMENDMENT	2007-04-26
050404000230	2005-04-04	CERTIFICATE OF CHANGE	2005-04-04
A616002-3	1979-10-23	CERTIFICATE OF AMENDMENT	1979-10-23
758536-5	1969-05-22	CERTIFICATE OF INCORPORATION	1969-05-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

PHIPPS HOUSES SERVICES, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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