| Name: | PHILIPP HAEMMERLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2004 (20 years ago) |
| Entity Number: | 3127352 |
| ZIP code: | 11222 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 888 LORIMER STREET, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIPP HAEMMERLE | Chief Executive Officer | 888 LORIMER STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| PHILIPP HAEMMERLE | DOS Process Agent | 888 LORIMER STREET, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 888 LORIMER STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2023-10-31 | Address | 888 LORIMER STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2020-11-03 | 2023-10-31 | Address | 888 LORIMER STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2016-11-08 | 2020-11-03 | Address | 34 34TH STREET, MAILBOX 12, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2016-11-08 | 2020-11-03 | Address | 34 34TH STREET, MAILBOX 12, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2010-11-15 | 2016-11-08 | Address | 102 FULTON ST, # 5 W, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2010-11-15 | 2016-11-08 | Address | 102 FULTON ST, # 5 W, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-11-15 | 2016-11-08 | Address | 102 FULTON ST, # 5 W, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2006-12-19 | 2010-11-15 | Address | 322 E 3RD ST, APT 1, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2006-12-19 | 2010-11-15 | Address | 322 E 3RD ST, APT 1, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031002598 | 2023-10-31 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061425 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 161108006590 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006309 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121128006035 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115002534 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 061219002292 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 041117000531 | 2004-11-17 | CERTIFICATE OF INCORPORATION | 2004-11-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
