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MARTHA PHILLIPS MANAGEMENT CO. INC.

Headquarter

Company Details

Name: MARTHA PHILLIPS MANAGEMENT CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 1974 (51 years ago)
Date of dissolution: 24 Sep 1997
Entity Number: 344579
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 720 5TH AVENUE, NEW YORK, NY, United States, 10019
Address: 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARTHA PHILLIPS MANAGEMENT CO. INC., FLORIDA 836003 FLORIDA

DOS Process Agent

Name Role Address
PHILLIPS NIZER BENJAMIN KRIM & BALLON DOS Process Agent 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MARTHA PHILLIPS Chief Executive Officer 475 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1991-12-20 1992-12-02 Address ATT: EUGENE M. KLINE, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-05-30 1974-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-05-30 1991-12-20 Address 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20050429049 2005-04-29 ASSUMED NAME CORP INITIAL FILING 2005-04-29
DP-1340625 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24
000042003429 1993-08-18 BIENNIAL STATEMENT 1993-05-01
921202002603 1992-12-02 BIENNIAL STATEMENT 1992-05-01
911220000273 1991-12-20 CERTIFICATE OF CHANGE 1991-12-20
195196-6 1974-11-20 CERTIFICATE OF AMENDMENT 1974-11-20
A159278-6 1974-05-30 CERTIFICATE OF INCORPORATION 1974-05-30

Date of last update: 21 Dec 2024

Sources: New York Secretary of State