| Name: | PHILLIPS DIVERSIFIED, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2007 (18 years ago) |
| Entity Number: | 3482817 |
| ZIP code: | 10990 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 28 Railroad Avenue, Suite 4B, Warwick, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS DIVERSIFIED, LLC | DOS Process Agent | 28 Railroad Avenue, Suite 4B, Warwick, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-30 | 2025-02-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-01-30 | 2025-02-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-05-25 | 2014-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-04 | 2014-01-30 | Address | 10 GALLOWAY HEIGHTS, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2007-02-28 | 2012-05-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203004829 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230206002152 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 211020001204 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 140130000119 | 2014-01-30 | CERTIFICATE OF CHANGE | 2014-01-30 |
| 120525001080 | 2012-05-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-25 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
