| Name: | THE PHILLIPS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1979 (46 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 567592 |
| ZIP code: | 27260 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2325 E KIVETT DRIVE, SUITE 121, HIGH POINT, NC, United States, 27260 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2325 E KIVETT DRIVE, SUITE 121, HIGH POINT, NC, United States, 27260 |
| Name | Role | Address |
|---|---|---|
| MARK PHILLIPS | Chief Executive Officer | 2325 E KIVETT DRIVE, SUITE 121, HIGH POINT, NC, United States, 27260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-28 | 2005-02-25 | Address | 14 WHITNEY CIRCLE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1999-07-28 | 2005-02-25 | Address | 14 WHITNEY CIRCLE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1999-07-28 | 2005-02-25 | Address | 55 HEATHER DR, ROSLYN, EAST HILLS, NY, 11576, USA (Type of address: Service of Process) |
| 1993-10-29 | 1999-07-28 | Address | 80 REDWOOD DRIVE, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1993-10-29 | 1999-07-28 | Address | 80 REDWOOD DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 1993-10-29 | Address | 25-11 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-09-07 | 1999-07-28 | Address | 55 HEATHER DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Service of Process) |
| 1993-09-07 | 1993-10-29 | Address | 55 HEATHER DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1979-07-06 | 1999-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-07-06 | 1993-09-07 | Address | 55 HEATHER LANE, ROSLYN HARBOR, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210217020 | 2021-02-17 | ASSUMED NAME CORP INITIAL FILING | 2021-02-17 |
| DP-2098986 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090709002270 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 050831002386 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 050225002765 | 2005-02-25 | BIENNIAL STATEMENT | 2003-07-01 |
| 010702002386 | 2001-07-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 991229000544 | 1999-12-29 | CERTIFICATE OF MERGER | 1999-12-29 |
| 990728002539 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 931029002096 | 1993-10-29 | BIENNIAL STATEMENT | 1992-07-01 |
| 930907002868 | 1993-09-07 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
