| Name: | PHILLIP EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2005 (19 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
| Name | Role | Address |
|---|---|---|
| C/O MICHELLE C. TOPPIN | DOS Process Agent | 223-05 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| 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 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1205639 | Foreclosure | 2012-07-24 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | U.S. BANK, NATIONAL ASSOCIATIO |
| Role | Plaintiff |
| Name | PHILLIP EQUITIES, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
