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PHILMAD PROPERTIES LLC

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Company Details

Name: PHILMAD PROPERTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Dec 2014 (11 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

DOS Process Agent

Name Role Address
PHILMAD PROPERTIES LLC DOS Process Agent 1200-51st Street; Unit 644, Brooklyn, NY, United States, 11219

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

History

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)

Filings

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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State