| Name: | PHILLIPS PALM BEACH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2014 (11 years ago) |
| Branch of: | PHILLIPS PALM BEACH, INC., Florida (Company Number P94000037637) |
| Entity Number: | 4598272 |
| ZIP code: | 21813 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 11744 Back Creek Road, Bishopville, MD, United States, 21813 |
| Principal Address: | 11744 Back Creek Rd, Suite 413, Bishopville, MD, United States, 21813 |
| Name | Role | Address |
|---|---|---|
| PAUL MCKINLEY | DOS Process Agent | 11744 Back Creek Road, Bishopville, MD, United States, 21813 |
| Name | Role | Address |
|---|---|---|
| STEPHEN PHILLIPS | Chief Executive Officer | 3761 COMMERCE DRIVE, SUITE 413, BALTIMORE, MD, United States, 21227 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 3761 COMMERCE DRIVE, SUITE 413, BALTIMORE, MD, 21227, USA (Type of address: Chief Executive Officer) |
| 2014-06-26 | 2024-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624001439 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220715001821 | 2022-07-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 140626000084 | 2014-06-26 | APPLICATION OF AUTHORITY | 2014-06-26 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
