| Name: | PHILLIPS & DREW INTERNATIONAL INVESTMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1987 (37 years ago) (Companies founded in July 1987) |
| Date of dissolution: | 31 Jan 2003 |
| Entity Number: | 1185572 |
| ZIP code: | 10112 (Companies in New York, 10112) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 ROCKEFELLER PLAZA, STE 4314, NEW YORK, NY, United States, 10112 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRISPIAN COLLINS | Chief Executive Officer | TRITON COURT, 14 FINSBURY SQUARE, LONDON, United Kingdom, EC2A-1PD |
| Name | Role | Address |
|---|---|---|
| ELI KRUPNIK | DOS Process Agent | 30 ROCKEFELLER PLAZA, STE 4314, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-03 | 1999-08-12 | Address | 1345 AVE. OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1998-09-03 | 1999-08-12 | Address | 1345 AVE. OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office) |
| 1998-09-03 | 1999-08-12 | Address | TRITON COURT, 14 FINSBURY SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-10-20 | 1998-07-21 | Name | UBS INTERNATIONAL INVESTMENT LONDON INC. |
| 1993-04-12 | 1998-09-03 | Address | 1211 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1998-09-03 | Address | TRITON COURT, 14 FINSBURY SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1998-09-03 | Address | 1211 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1987-07-09 | 1993-10-20 | Name | UBS PHILLIPS & DREW INTERNATIONAL INVESTMENT INC. |
| 1987-07-09 | 1993-04-12 | Address | ELI KRUPNICK, 126 EAST 56TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030131000161 | 2003-01-31 | CERTIFICATE OF DISSOLUTION | 2003-01-31 |
| 990812002219 | 1999-08-12 | BIENNIAL STATEMENT | 1999-07-01 |
| 980903002251 | 1998-09-03 | BIENNIAL STATEMENT | 1997-07-01 |
| 980721000424 | 1998-07-21 | CERTIFICATE OF AMENDMENT | 1998-07-21 |
| 931020000243 | 1993-10-20 | CERTIFICATE OF AMENDMENT | 1993-10-20 |
| 930922003298 | 1993-09-22 | BIENNIAL STATEMENT | 1993-07-01 |
| 930412002148 | 1993-04-12 | BIENNIAL STATEMENT | 1992-07-01 |
| B518925-4 | 1987-07-09 | CERTIFICATE OF INCORPORATION | 1987-07-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
