| Name: | PHILLIPS DRILLING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3913113 |
| ZIP code: | 12207 |
| County: | Chemung |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 22777 SPRINGWOODS VILLAGE PKWY, SPRING, TX, United States, 77389 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES (KEITH) UNDERWOOD | Chief Executive Officer | 22777 SPRINGWOODS VILLAGE PKWY, SPRING, TX, United States, 77389 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 22777 SPRINGWOODS VILLAGE PKWY, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 22777 SPRINGWOODS VILLAGE PKWY, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2018-02-08 | 2020-02-03 | Address | 810 HOUSTON ST, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2014-02-07 | 2018-02-08 | Address | 810 HOUSTON ST, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2012-02-14 | 2014-02-07 | Address | 810 HOUSTON ST, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2012-02-14 | 2020-02-03 | Address | 810 HOUSTON ST, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office) |
| 2011-06-30 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-06-30 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-02-16 | 2011-06-30 | Address | 799 OLD RTE 119 HWY N., INDIANA, PA, 15701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038530 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201002756 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203061191 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180208006010 | 2018-02-08 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006812 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140207006560 | 2014-02-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120214002374 | 2012-02-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 110630000328 | 2011-06-30 | CERTIFICATE OF CHANGE | 2011-06-30 |
| 100216000965 | 2010-02-16 | APPLICATION OF AUTHORITY | 2010-02-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
