| Name: | ADDISON PHS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2019 (6 years ago) |
| Entity Number: | 5562787 |
| ZIP code: | 11361 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45-54 204th Street, Bayside, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADDISON PHS CORP. | DOS Process Agent | 45-54 204th Street, Bayside, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| ADDISON MARAJ | Chief Executive Officer | 45-54 204TH STREET, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-29 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-11 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-02 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-02 | 2024-01-02 | Address | 45-54 204TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 171-21 ASHBY AVENUE,, 1FL, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-06 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-30 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102006384 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220321002649 | 2022-03-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190531010343 | 2019-05-31 | CERTIFICATE OF INCORPORATION | 2019-05-31 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
