| Name: | WM. A. PHILLIPS & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1971 (53 years ago) |
| Entity Number: | 317614 |
| ZIP code: | 14054 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 5727 ELLICOTT STREET ROAD, EAST BETHANY, NY, United States, 14054 |
| Principal Address: | 5727 ELLICOTT ST RD, EAST BETHANY, NY, United States, 14054 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WM. A. PHILLIPS & SON, INC. | DOS Process Agent | 5727 ELLICOTT STREET ROAD, EAST BETHANY, NY, United States, 14054 |
| Name | Role | Address |
|---|---|---|
| ROSANN M LAWSON | Chief Executive Officer | 5727 ELLICOTT ST RD, EAST BETHANY, NY, United States, 14054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-29 | 2013-11-15 | Address | 5727 ELLICOTT ST RD, EAST BETHANY, NY, 14054, 0064, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 1997-10-29 | Address | 9669 FARGO ROAD, EAST BETHANY, NY, 14054, 0064, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 1997-10-29 | Address | 5727 ELLICOTT ST. RD., EAST BETHANY, NY, 14054, USA (Type of address: Principal Executive Office) |
| 1992-12-23 | 2015-11-06 | Address | P.O. BOX 64, EAST BETHANY, NY, 14054, 0064, USA (Type of address: Service of Process) |
| 1971-11-09 | 1992-12-23 | Address | 5727 ELLICOTT ST.RD., EAST BETHANY, NY, 14054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151106006130 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115006360 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002677 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 20100621035 | 2010-06-21 | ASSUMED NAME LLC INITIAL FILING | 2010-06-21 |
| 091103002222 | 2009-11-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002283 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002061 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002590 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011030002789 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 991119002409 | 1999-11-19 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
