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PHILLY CRANIUM INC.

Company Details

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

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, STE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza, Ste 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
CILLIAN MURPHY Chief Executive Officer 28494 WESTINGHOUSE PL., SUITE 113, VALENCIA, CA, United States, 91355

History

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)

Filings

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