| Name: | THE PHYNN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1985 (39 years ago) |
| Entity Number: | 1024877 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19 Fulton Street, Suite 406, New York, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 20000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 Fulton Street, Suite 406, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS L. WOLPERT | Chief Executive Officer | 19 FULTON STREET, SUITE 406, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | ONE HUNTINGTON QUADRANGLE, SUITE 3N05, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2023-09-06 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2023-09-06 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1985-09-12 | 2023-09-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 1985-09-12 | 1993-05-17 | Address | HENRY A. SINGER, 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906004333 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 220707000744 | 2022-07-07 | BIENNIAL STATEMENT | 2021-09-01 |
| 121001002357 | 2012-10-01 | BIENNIAL STATEMENT | 2011-09-01 |
| 030904002132 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002483 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 000605002647 | 2000-06-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 970917002138 | 1997-09-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055000161 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930517002828 | 1993-05-17 | BIENNIAL STATEMENT | 1992-09-01 |
| B266594-4 | 1985-09-12 | CERTIFICATE OF INCORPORATION | 1985-09-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
