PHILIPP PLEIN AMERICAS, INC.
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| Name: | PHILIPP PLEIN AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2012 (13 years ago) |
| Entity Number: | 4308013 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 4 WEST 58TH STREET, PENTHOUSE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIPP PLEIN | Chief Executive Officer | 4 WEST 58TH STREET, PENTHOUSE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-10-02 | 2024-10-02 | Address | 4 WEST 58TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-07-16 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2021-03-18 | 2024-10-02 | Address | 4 WEST 58TH STREET, PENTHOUSE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-10-15 | 2021-07-16 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003826 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221004001217 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 210318060320 | 2021-03-18 | BIENNIAL STATEMENT | 2020-10-01 |
| 160511000371 | 2016-05-11 | CERTIFICATE OF AMENDMENT | 2016-05-11 |
| 121015000324 | 2012-10-15 | CERTIFICATE OF INCORPORATION | 2012-10-15 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State