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PHILLIP EQUITIES, INC.

Company Details

Name: PHILLIP EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2005 (20 years ago)
Entity Number: 3274092
ZIP code: 11429
County: Queens
Place of Formation: New York
Address: 223-05 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, United States, 11429

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MICHELLE C. TOPPIN DOS Process Agent 223-05 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, United States, 11429

History

Start date End date Type Value
2024-05-21 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-10 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-06 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-10-27 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140710000464 2014-07-10 ANNULMENT OF DISSOLUTION 2014-07-10
DP-2082519 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
051027000699 2005-10-27 CERTIFICATE OF INCORPORATION 2005-10-27

USAspending Awards / Financial Assistance

Date:
2020-11-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2012-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
U.S. BANK, NATIONAL ASSOCIATIO
Party Role:
Plaintiff
Party Name:
PHILLIP EQUITIES, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State