| Name: | PHILMAD PROPERTIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Dec 2014 (10 years ago) |
| Entity Number: | 4673869 |
| ZIP code: | 11219 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1200-51st Street; Unit 644, Brooklyn, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| PHILMAD PROPERTIES LLC | DOS Process Agent | 1200-51st Street; Unit 644, Brooklyn, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-12-02 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-02 | 2024-12-02 | Address | 54 state street ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-06-23 | 2024-02-02 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2016-01-25 | 2016-06-23 | Address | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2014-12-02 | 2016-01-25 | Address | 90 STATE STREET STE 700-80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001888 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 240202004660 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 221222001942 | 2022-12-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207060716 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181227006198 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 160623000602 | 2016-06-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-23 |
| 160125001159 | 2016-01-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-01-25 |
| 141202010105 | 2014-12-02 | ARTICLES OF ORGANIZATION | 2014-12-02 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
