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PHILADELPHIA CORPORATION

Company Details

Name: PHILADELPHIA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1984 (40 years ago)
Date of dissolution: 08 Jun 2012
Entity Number: 956994
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 380 INTERLOCKEN CRESCENT, #200, BROOMFIELD, CO, United States, 80021
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name Role Address
ALAN J KRAUSE Chief Executive Officer 380 INTERLOCKEN CRESCENT, SUITE 200, BROOMFIELD, CO, United States, 80021

History

Start date End date Type Value
2006-11-28 2011-12-28 Address 380 INTERLOCKEN CRESCENT, #200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2002-08-26 2009-09-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-26 2009-09-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1984-11-15 2002-08-26 Address 122 EAST 42ND STREET, SUITE 1901, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120608000249 2012-06-08 CERTIFICATE OF DISSOLUTION 2012-06-08
111228002251 2011-12-28 BIENNIAL STATEMENT 2010-11-01
090929000539 2009-09-29 CERTIFICATE OF CHANGE 2009-09-29
081114003312 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061128002627 2006-11-28 BIENNIAL STATEMENT 2006-11-01
020826001023 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
B161208-4 1984-11-15 CERTIFICATE OF INCORPORATION 1984-11-15

Date of last update: 24 Jan 2025

Sources: New York Secretary of State