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PHIBRO ANIMAL HEALTH CORPORATION

PHIBRO ANIMAL HEALTH CORPORATION

Company Details

Name:	PHIBRO ANIMAL HEALTH CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 May 1946 (79 years ago)
Date of dissolution:	31 Mar 2014
Entity Number:	58727
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	300 FRANK W.BURR BLVD, SUITE 21, TEANECK, NJ, United States, 07666
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 303310

Type CAP

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GERALD CARLSON	Chief Executive Officer	300 FRANK W. BURR BLVD, SUITE 21, TEANECK, NJ, United States, 07666

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2012-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-03-12	2008-03-12	Shares	Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.0001
2008-03-12	2008-03-12	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2008-02-27	2008-02-27	Shares	Share type: PAR VALUE, Number of shares: 30300, Par value: 0.1
2008-02-27	2008-03-12	Shares	Share type: PAR VALUE, Number of shares: 30300, Par value: 0.1
2008-02-27	2008-02-27	Shares	Share type: PAR VALUE, Number of shares: 155750, Par value: 100
2008-02-27	2008-03-12	Shares	Share type: PAR VALUE, Number of shares: 155750, Par value: 100
2006-05-22	2012-05-04	Address	65 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2006-05-22	2012-07-31	Address	437 MADISON AVE / 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-05-22	2012-05-04	Address	65 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
1998-09-29	2008-02-27	Shares	Share type: PAR VALUE, Number of shares: 14100, Par value: 0.1
1998-09-29	1998-09-29	Shares	Share type: PAR VALUE, Number of shares: 14100, Par value: 0.1
1998-09-29	1998-09-29	Shares	Share type: PAR VALUE, Number of shares: 155750, Par value: 100
1998-09-29	2008-02-27	Shares	Share type: PAR VALUE, Number of shares: 16200, Par value: 0.1
1998-09-29	1998-09-29	Shares	Share type: PAR VALUE, Number of shares: 16200, Par value: 0.1
1998-09-29	2008-02-27	Shares	Share type: PAR VALUE, Number of shares: 155750, Par value: 100
1998-05-15	2006-05-22	Address	1 PARKER PLAZA, FT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1995-09-14	2006-05-22	Address	437 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-12-29	1993-12-29	Shares	Share type: PAR VALUE, Number of shares: 38400, Par value: 0.1
1993-12-29	1998-09-29	Shares	Share type: PAR VALUE, Number of shares: 38400, Par value: 0.1
1993-12-29	1993-12-29	Shares	Share type: PAR VALUE, Number of shares: 155750, Par value: 100
1993-12-29	1998-09-29	Shares	Share type: PAR VALUE, Number of shares: 155750, Par value: 100
1993-07-06	1993-12-29	Shares	Share type: PAR VALUE, Number of shares: 155750, Par value: 100
1993-07-06	1993-07-06	Shares	Share type: PAR VALUE, Number of shares: 32400, Par value: 0.1
1993-07-06	1993-12-29	Shares	Share type: PAR VALUE, Number of shares: 32400, Par value: 0.1
1993-07-06	1993-07-06	Shares	Share type: PAR VALUE, Number of shares: 155750, Par value: 100
1993-01-25	2006-05-22	Address	1 PARKER PLAZA, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1993-01-25	1995-09-14	Address	230 PARK AVENUE, SUITE 2815, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1993-01-25	1998-05-15	Address	1 PARKER PLAZA, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1988-01-06	1993-01-25	Address	WALZER, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1987-12-09	1987-12-09	Shares	Share type: PAR VALUE, Number of shares: 32400, Par value: 0.1
1987-12-09	1987-12-09	Shares	Share type: PAR VALUE, Number of shares: 147250, Par value: 100
1987-12-09	1993-07-06	Shares	Share type: PAR VALUE, Number of shares: 32400, Par value: 0.1
1987-12-09	1993-07-06	Shares	Share type: PAR VALUE, Number of shares: 147250, Par value: 100
1984-08-21	1987-12-09	Shares	Share type: PAR VALUE, Number of shares: 147250, Par value: 100.00243
1983-03-23	1983-03-23	Shares	Share type: PAR VALUE, Number of shares: 16200, Par value: 0.1
1983-03-23	1984-08-21	Shares	Share type: PAR VALUE, Number of shares: 16200, Par value: 0.1
1983-03-23	1983-03-23	Shares	Share type: PAR VALUE, Number of shares: 147250, Par value: 100
1983-03-23	1984-08-21	Shares	Share type: PAR VALUE, Number of shares: 147250, Par value: 100
1976-12-06	1976-12-06	Shares	Share type: PAR VALUE, Number of shares: 87250, Par value: 100
1976-12-06	1983-03-23	Shares	Share type: PAR VALUE, Number of shares: 87250, Par value: 100
1976-12-06	1983-03-23	Shares	Share type: PAR VALUE, Number of shares: 16200, Par value: 0.1
1976-12-06	1976-12-06	Shares	Share type: PAR VALUE, Number of shares: 16200, Par value: 0.1
1955-04-06	1960-12-19	Shares	Share type: CAP, Number of shares: 0, Par value: 302500
1947-06-30	1955-04-06	Shares	Share type: CAP, Number of shares: 0, Par value: 325000
1946-05-11	1988-01-06	Address	70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1946-05-11	1947-06-30	Shares	Share type: CAP, Number of shares: 0, Par value: 225000

Filings

Filing Number	Date Filed	Type	Effective Date
SR-926	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-925	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140331000599	2014-03-31	CERTIFICATE OF CONSOLIDATION	2014-03-31
120731000122	2012-07-31	CERTIFICATE OF CHANGE	2012-07-31
120504006365	2012-05-04	BIENNIAL STATEMENT	2012-05-01
100526002424	2010-05-26	BIENNIAL STATEMENT	2010-05-01
080909000081	2008-09-09	CERTIFICATE OF AMENDMENT	2008-09-09
080812000077	2008-08-12	CERTIFICATE OF AMENDMENT	2008-08-12
080520003198	2008-05-20	BIENNIAL STATEMENT	2008-05-01
080312000767	2008-03-12	CERTIFICATE OF AMENDMENT	2008-03-12
080227001092	2008-02-27	CERTIFICATE OF AMENDMENT	2008-02-27
070625000848	2007-06-25	CERTIFICATE OF MERGER	2007-06-30
060801000830	2006-08-01	CERTIFICATE OF MERGER	2006-08-01
060522002177	2006-05-22	BIENNIAL STATEMENT	2006-05-01
050228001123	2005-02-28	CERTIFICATE OF AMENDMENT	2005-02-28
040525002920	2004-05-25	BIENNIAL STATEMENT	2004-05-01
031229000542	2003-12-29	CERTIFICATE OF AMENDMENT	2003-12-29
030725000439	2003-07-25	CERTIFICATE OF AMENDMENT	2003-07-25
020501002735	2002-05-01	BIENNIAL STATEMENT	2002-05-01
001130000686	2000-11-30	CERTIFICATE OF AMENDMENT	2000-11-30
000516002829	2000-05-16	BIENNIAL STATEMENT	2000-05-01
980929000383	1998-09-29	CERTIFICATE OF AMENDMENT	1998-09-29
980515002182	1998-05-15	BIENNIAL STATEMENT	1998-05-01
960517002388	1996-05-17	BIENNIAL STATEMENT	1996-05-01
950914000441	1995-09-14	CERTIFICATE OF CHANGE	1995-09-14
940722002112	1994-07-22	BIENNIAL STATEMENT	1993-05-01
931229000189	1993-12-29	CERTIFICATE OF AMENDMENT	1993-12-29
930706000383	1993-07-06	CERTIFICATE OF MERGER	1993-07-06
930706000399	1993-07-06	CERTIFICATE OF MERGER	1993-07-06
930706000389	1993-07-06	CERTIFICATE OF MERGER	1993-07-06
930125002994	1993-01-25	BIENNIAL STATEMENT	1992-05-01
B681710-4	1988-09-07	CERTIFICATE OF MERGER	1988-09-07
B630829-6	1988-04-21	CERTIFICATE OF AMENDMENT	1988-04-21
B607228-5	1988-02-26	CERTIFICATE OF AMENDMENT	1988-02-26
B586861-4	1988-01-06	CERTIFICATE OF AMENDMENT	1988-01-06
B577051-8	1987-12-09	CERTIFICATE OF AMENDMENT	1987-12-09
B376121-2	1986-07-01	ASSUMED NAME CORP INITIAL FILING	1986-07-01
B364717-3	1986-05-30	CERTIFICATE OF MERGER	1986-05-30
B134356-7	1984-08-21	CERTIFICATE OF AMENDMENT	1984-08-21
A963091-12	1983-03-23	CERTIFICATE OF AMENDMENT	1983-03-23
A360829-10	1976-12-06	CERTIFICATE OF AMENDMENT	1976-12-06
245780	1960-12-19	CERTIFICATE OF AMENDMENT	1960-12-19
8986-55	1955-04-06	CERTIFICATE OF AMENDMENT	1955-04-06
7046-19	1947-06-30	CERTIFICATE OF AMENDMENT	1947-06-30
6697-130	1946-05-11	CERTIFICATE OF INCORPORATION	1946-05-11

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

PHIBRO ANIMAL HEALTH CORPORATION

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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