| Name: | PHILIPS METALIX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1946 (79 years ago) |
| Date of dissolution: | 24 Dec 1998 |
| Entity Number: | 57584 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 100 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. CURRAN | Chief Executive Officer | 100 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-04 | 1998-01-21 | Address | 100 EAST 42ND STREET, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office) |
| 1994-04-04 | 1998-01-21 | Address | 100 EAST 42ND STREET, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1994-04-04 | Address | 100 EAST 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1994-04-04 | Address | 100 EAST 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer) |
| 1976-07-02 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-07-02 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1964-08-18 | 1976-07-02 | Address | 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1964-08-18 | 1976-07-02 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1953-05-22 | 1959-06-22 | Name | STELLAR RECORDS, INC. |
| 1946-01-28 | 1953-05-22 | Name | POLYDOR RECORDS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C310927-2 | 2002-01-04 | ASSUMED NAME CORP INITIAL FILING | 2002-01-04 |
| 981224000214 | 1998-12-24 | CERTIFICATE OF MERGER | 1998-12-24 |
| 980121002558 | 1998-01-21 | BIENNIAL STATEMENT | 1998-01-01 |
| 940404002413 | 1994-04-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930315002183 | 1993-03-15 | BIENNIAL STATEMENT | 1993-01-01 |
| B330006-2 | 1986-03-06 | CERTIFICATE OF AMENDMENT | 1986-03-06 |
| A326186-2 | 1976-07-02 | CERTIFICATE OF AMENDMENT | 1976-07-02 |
| 451091 | 1964-08-18 | CERTIFICATE OF AMENDMENT | 1964-08-18 |
| 166211 | 1959-06-22 | CERTIFICATE OF AMENDMENT | 1959-06-22 |
| 8491-114 | 1953-05-22 | CERTIFICATE OF AMENDMENT | 1953-05-22 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
