| Name: | THE PHIA GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Entity Number: | 5088595 |
| ZIP code: | 12207 |
| County: | Broome |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-22 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-03 | 2023-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-03 | 2023-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-02-25 | 2022-03-03 | Address | 40 PEQUOT WAY, CANTON, MA, 02021, USA (Type of address: Service of Process) |
| 2019-02-05 | 2021-02-25 | Address | 163 BAY STATE DRIVE, BRAINTREE, MA, 02184, USA (Type of address: Service of Process) |
| 2017-02-21 | 2019-02-05 | Address | 163 BAY STATE DRIVE, BRAINTREE, MA, 02185, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006143 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230222000734 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 220303002550 | 2022-03-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-02 |
| 210225060338 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060869 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221000974 | 2017-02-21 | APPLICATION OF AUTHORITY | 2017-02-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1708230 | Overpayments & Enforcement of Judgments | 2017-10-25 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WEYANT |
| Role | Plaintiff |
| Name | THE PHIA GROUP, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-05-06 |
| Termination Date | 2019-07-22 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | BLACKWELL |
| Role | Plaintiff |
| Name | THE PHIA GROUP, LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
