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PHILIP MORRIS CAPITAL CORPORATION

Company Details

Name: PHILIP MORRIS CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1982 (43 years ago)
Entity Number: 768475
ZIP code: 23230
County: New York
Place of Formation: Delaware
Address: 6601 W BROAD ST, RICHMOND, VA, United States, 23230
Principal Address: 6601 W Broad St, Richmond, VA, United States, 23230

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 6601 W BROAD ST, RICHMOND, VA, United States, 23230

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 6601 W BROAD ST, RICHMOND, VA, United States, 23230

History

Start date End date Type Value
2024-05-21 2024-05-21 Address 6601 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-05-21 Address 101 MERRITT 7 CORPORATE PARK, 1ST FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-05-21 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2020-05-01 2024-05-21 Address 101 MERRITT 7 CORPORATE PARK, 1ST FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2020-05-01 2020-06-01 Address 101 MERRITT 7 CORPORATE PARK, 1ST FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2019-01-28 2020-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-03 2020-05-01 Address 225 HIGH RIDGE ROAD, SUITE 300, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2012-05-03 2018-05-03 Address 225 HIGH RIDGE ROAD, SUITE 300, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2012-05-03 2020-05-01 Address 225 HIGH RIDGE ROAD, SUITE 300, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)
2002-05-17 2012-05-03 Address 225 HIGH RIDGE RD, SUITE 300 WEST, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240521001258 2024-05-21 BIENNIAL STATEMENT 2024-05-21
220510000642 2022-05-10 BIENNIAL STATEMENT 2022-05-01
200601000486 2020-06-01 CERTIFICATE OF CHANGE 2020-06-01
200501060997 2020-05-01 BIENNIAL STATEMENT 2020-05-01
SR-11621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180503006984 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160502006484 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140501006707 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120503006113 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100513002194 2010-05-13 BIENNIAL STATEMENT 2010-05-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State