Name: | PHILLY CRANIUM INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Jul 2019 (6 years ago) |
Entity Number: | 5585467 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1 rockefeller plaza, Ste 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 28494 Westinghouse Pl., Suite 113, Valencia, CA, United States, 91355 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, STE 1204, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, Ste 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
CILLIAN MURPHY | Chief Executive Officer | 28494 WESTINGHOUSE PL., SUITE 113, VALENCIA, CA, United States, 91355 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-20 | 2024-03-20 | Address | 28494 WESTINGHOUSE PL., SUITE 113, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
2023-07-26 | 2024-03-20 | Address | 28494 WESTINGHOUSE PL., SUITE 113, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
2023-07-26 | 2024-03-20 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
2023-07-26 | 2023-07-26 | Address | 28494 WESTINGHOUSE PL., SUITE 113, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
2023-07-26 | 2024-03-20 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBABY, NY, 12210, USA (Type of address: Registered Agent) |
2019-07-11 | 2023-07-26 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBABY, NY, 12210, USA (Type of address: Registered Agent) |
2019-07-11 | 2023-07-26 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240320000191 | 2024-03-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-09 |
230726002315 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
210714002574 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
190711000364 | 2019-07-11 | APPLICATION OF AUTHORITY | 2019-07-11 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State