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PHILLIPS ALASKA HOLDINGS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
K.O. MEYERS Chief Executive Officer 700 G STREET, ANCHORAGE, AK, United States, 99501

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

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)

Filings

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