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PHP AGENCY, INC.

PHP AGENCY, INC.

Company Details

Name:	PHP AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jul 2016 (9 years ago)
Date of dissolution:	19 Sep 2022
Entity Number:	4982363
ZIP code:	12207
County:	Monroe
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	16650 WESTGROVE DR, SUITE 500, ADDISON, TX, United States, 75001

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PATRICK BET-DAVID	Chief Executive Officer	16650 WESTGROVE DR, SUITE 500, ADDISON, TX, United States, 75001

History

Start date	End date	Type	Value
2022-09-19	2022-09-19	Address	16650 WESTGROVE DR, SUITE 500, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2018-07-02	2022-09-19	Address	16650 WESTGROVE DR, SUITE 500, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2017-01-23	2022-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-23	2022-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-25	2017-01-23	Address	PHP AGENCY, INC., 5001 SPRING VALLEY, STE.1155-E, DALLAS, TX, 75244, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220919002477	2022-09-19	CERTIFICATE OF TERMINATION	2022-09-19
220726002493	2022-07-26	BIENNIAL STATEMENT	2022-07-01
180702007785	2018-07-02	BIENNIAL STATEMENT	2018-07-01
170123000602	2017-01-23	CERTIFICATE OF CHANGE	2017-01-23
160725000659	2016-07-25	APPLICATION OF AUTHORITY	2016-07-25

Date of last update: 07 Mar 2025

Sources: New York Secretary of State