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
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
ALAN J KRAUSE | Chief Executive Officer | 380 INTERLOCKEN CRESCENT, SUITE 200, BROOMFIELD, CO, United States, 80021 |
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) |
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