Name: | PHILLIPS ALASKA HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Jul 1985 (39 years ago) |
Date of dissolution: | 01 Jun 2004 |
Entity Number: | 1008663 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 600 N DAIRY ASHFORD, ML3170, HOUSTON, TX, United States, 77079 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
K.O. MEYERS | Chief Executive Officer | 700 G STREET, ANCHORAGE, AK, United States, 99501 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2001-06-13 | 2003-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1999-09-27 | 2001-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-27 | 2001-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-08-02 | 2003-08-22 | Address | C/O ATLANTIC RICHFIELD CO, 333 S. HOPE ST, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
1999-08-02 | 2003-08-22 | Address | C/O ATLANTIC RICHFIELD CO, 333 S. HOPE ST, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
1997-07-11 | 1999-08-02 | Address | C/O EXCISE & STATE TAX, 1330 POST OAK BOULEVARD, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
1997-07-11 | 1999-08-02 | Address | 133O POST OAK BOULEVARD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
1993-03-26 | 1997-07-11 | Address | 1330 POST OAK BOULEVARD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
1993-03-26 | 1997-07-11 | Address | 1330 POST OAK BOULEVARD, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
1985-07-01 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040601000861 | 2004-06-01 | CERTIFICATE OF TERMINATION | 2004-06-01 |
030822002423 | 2003-08-22 | BIENNIAL STATEMENT | 2003-07-01 |
010613000582 | 2001-06-13 | CERTIFICATE OF CHANGE | 2001-06-13 |
000601000750 | 2000-06-01 | CERTIFICATE OF AMENDMENT | 2000-06-01 |
990927000130 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
990802002389 | 1999-08-02 | BIENNIAL STATEMENT | 1999-07-01 |
970711002150 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
930929002580 | 1993-09-29 | BIENNIAL STATEMENT | 1993-07-01 |
930920003618 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
930326002683 | 1993-03-26 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State