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PHILIP MORRIS USA INC.

Company Details

Name: PHILIP MORRIS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1920 (105 years ago)
Entity Number: 3427
ZIP code: 12205
County: New York
Place of Formation: Virginia
Principal Address: 6601 WEST BROAD STREET, RICHMOND, VA, United States, 23230
Address: 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
JON D,. MOORE Chief Executive Officer 6601 WEST BROAD STREET, RICHMOND, VA, United States, 23230

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-03-12 2024-03-12 Address 6601 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2022-06-16 2024-03-12 Address 6601 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2022-06-16 2024-03-12 Address 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-06-16 2022-06-16 Address 6601 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2020-06-01 2022-06-16 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-06-01 2024-03-12 Address (Type of address: Registered Agent)
2020-03-09 2022-06-16 Address 6601 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2019-09-03 2020-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05 2020-03-09 Address 6601 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240312004029 2024-03-12 BIENNIAL STATEMENT 2024-03-12
220616002448 2022-06-15 CERTIFICATE OF CHANGE BY ENTITY 2022-06-15
220322000864 2022-03-22 BIENNIAL STATEMENT 2022-03-01
200601000483 2020-06-01 CERTIFICATE OF CHANGE 2020-06-01
200309060126 2020-03-09 BIENNIAL STATEMENT 2020-03-01
190903000234 2019-09-03 CERTIFICATE OF CHANGE 2019-09-03
SR-75 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305006460 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006547 2016-03-01 BIENNIAL STATEMENT 2016-03-01
20151020083 2015-10-20 ASSUMED NAME CORP INITIAL FILING 2015-10-20

Date of last update: 22 Dec 2024

Sources: New York Secretary of State