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PHILIPS SOUTH BEACH, LLC

Company Details

Name: PHILIPS SOUTH BEACH, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2006 (19 years ago)
Entity Number: 3338306
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 State Street, Suite 405, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Suite 405, Albany, NY, United States, 12207

History

Start date End date Type Value
2008-04-04 2024-03-07 Address 295 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-02-20 2024-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-02-20 2008-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-03-23 2007-02-20 Address 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307002123 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220317000733 2022-03-17 BIENNIAL STATEMENT 2022-03-01
200529002031 2020-05-29 BIENNIAL STATEMENT 2020-03-01
180406002011 2018-04-06 BIENNIAL STATEMENT 2018-03-01
160328002034 2016-03-28 BIENNIAL STATEMENT 2016-03-01
140515002148 2014-05-15 BIENNIAL STATEMENT 2014-03-01
120430002267 2012-04-30 BIENNIAL STATEMENT 2012-03-01
100416002136 2010-04-16 BIENNIAL STATEMENT 2010-03-01
080404002101 2008-04-04 BIENNIAL STATEMENT 2008-03-01
070220000304 2007-02-20 CERTIFICATE OF CHANGE 2007-02-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State