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DB PHILMOR, INC.

Company Details

Name: DB PHILMOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1984 (41 years ago)
Date of dissolution: 06 Jul 2010
Entity Number: 889875
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: OFFICE OF THE SECRETARY, 60 WALL ST NYC60-4006, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MANUEL SCHNAIDMAN Chief Executive Officer 60 WALL STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2004-04-13 2010-02-26 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2002-12-20 2004-04-13 Address M2 NYC09-0810, 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-12-20 2004-04-13 Address 31 W 52ND ST, MS NYC01-1312, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-10-19 2002-12-20 Address 130 LIBERTY STREET, MS 2093, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office)
1999-10-19 2002-12-20 Address 31 WEST 52ND ST FLR 17, CUBICLE 46, NEW YORK, NY, 10019, 6160, USA (Type of address: Chief Executive Officer)
1994-02-14 1999-10-19 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-02-14 1999-10-19 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-01 1994-02-14 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-04-01 1994-02-14 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1984-01-24 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100706000104 2010-07-06 CERTIFICATE OF DISSOLUTION 2010-07-06
100226002369 2010-02-26 BIENNIAL STATEMENT 2010-01-01
080222003020 2008-02-22 BIENNIAL STATEMENT 2008-01-01
060222003004 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040413002303 2004-04-13 BIENNIAL STATEMENT 2004-01-01
031128000155 2003-11-28 CERTIFICATE OF AMENDMENT 2003-11-28
021220002329 2002-12-20 BIENNIAL STATEMENT 2002-01-01
000223002854 2000-02-23 BIENNIAL STATEMENT 2000-01-01
991019002442 1999-10-19 BIENNIAL STATEMENT 1998-01-01
990913000860 1999-09-13 CERTIFICATE OF CHANGE 1999-09-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State