| Name: | PHILLIPS COMPENSATION PLANS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1980 (44 years ago) |
| Entity Number: | 660467 |
| ZIP code: | 10562 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 STATE STREET, SUITE 203, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM R PHILLIPS | Chief Executive Officer | 30 STATE STREET, SUITE 203, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 STATE STREET, SUITE 203, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-23 | 2006-10-27 | Address | 1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Service of Process) |
| 2004-12-23 | 2006-10-27 | Address | 1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Chief Executive Officer) |
| 2004-12-23 | 2006-10-27 | Address | 1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Principal Executive Office) |
| 2002-10-30 | 2004-12-23 | Address | 1430 BROADWAY, 21ST ST, NEW YORK, NY, 10018, 3308, USA (Type of address: Principal Executive Office) |
| 2002-10-30 | 2004-12-23 | Address | 1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Service of Process) |
| 2002-10-30 | 2004-12-23 | Address | 1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, 3308, USA (Type of address: Chief Executive Officer) |
| 2000-12-19 | 2002-10-30 | Address | 1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-12-19 | 2002-10-30 | Address | 1430 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-11-25 | 2000-12-19 | Address | 425 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-11-25 | 2000-12-19 | Address | 425 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181108006668 | 2018-11-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103007403 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 121107006597 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002627 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081022002723 | 2008-10-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002630 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041223002147 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002319 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001219002205 | 2000-12-19 | BIENNIAL STATEMENT | 2000-11-01 |
| 990915001093 | 1999-09-15 | CERTIFICATE OF MERGER | 1999-09-30 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
