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PHILLIP LLC

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Company Details

Name: PHILLIP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2004 (21 years ago)
Entity Number: 2998373
ZIP code: 10018
County: Albany
Place of Formation: New York
Address: ATTN: JEFFRY HOLLANDER, ESQ., 22 WEST 38TH STREET, 12TH FLR., NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O LAUTERBACH GARFINKEL DAMAST & HOLLANDER DOS Process Agent ATTN: JEFFRY HOLLANDER, ESQ., 22 WEST 38TH STREET, 12TH FLR., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2004-01-12 2012-05-14 Address ATTN; JEFFRY HOLLANDER, ESQ., 22 WEST 38TH STREET, 12TH FLR., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200415000531 2020-04-15 CERTIFICATE OF PUBLICATION 2020-04-15
120514002229 2012-05-14 BIENNIAL STATEMENT 2012-01-01
080109002094 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060110002442 2006-01-10 BIENNIAL STATEMENT 2006-01-01
040112000093 2004-01-12 ARTICLES OF ORGANIZATION 2004-01-12

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2025-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
PHILLIP LLC
Party Role:
Plaintiff
Party Name:
THE STATE OF NEW YORK
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-02-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
PHILLIP LLC
Party Role:
Plaintiff
Party Name:
THE STATE OF NEW YORK
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-06-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
PHILLIP LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SERVICE
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State