| Name: | PHILIP MORRIS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1987 (37 years ago) |
| Date of dissolution: | 03 May 2007 |
| Entity Number: | 1190224 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 800 WESTCHESTER AVENUE, RYEBROOK, NY, United States, 10573 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDRE CALANTZOPOULOS | Chief Executive Officer | 899 WESTCHESTER AVE, RYEBROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-16 | 2004-02-20 | Address | 800 WESTCHESTER AVE, RYEBROOK, NY, 10573, 1301, USA (Type of address: Chief Executive Officer) |
| 1997-12-15 | 2000-02-16 | Address | 800 WESTCHESTER AVE, RYEBROOK, NY, 10573, 1301, USA (Type of address: Chief Executive Officer) |
| 1994-01-06 | 1997-12-15 | Address | 120 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-01-06 | 2007-05-03 | Address | 800 WESTCHESTER AVENUE, RYEBROOK, NY, 10573, 1301, USA (Type of address: Service of Process) |
| 1993-02-11 | 1994-01-06 | Address | 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1994-01-06 | Address | 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1994-01-06 | Address | 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Service of Process) |
| 1987-12-17 | 2007-05-03 | Address | 120 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1987-12-17 | 1993-02-11 | Address | INC., 120 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070503000790 | 2007-05-03 | SURRENDER OF AUTHORITY | 2007-05-03 |
| 040220002492 | 2004-02-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 000216002640 | 2000-02-16 | BIENNIAL STATEMENT | 1999-12-01 |
| 971215002364 | 1997-12-15 | BIENNIAL STATEMENT | 1997-12-01 |
| 940106002286 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930211002569 | 1993-02-11 | BIENNIAL STATEMENT | 1992-12-01 |
| B580362-4 | 1987-12-17 | APPLICATION OF AUTHORITY | 1987-12-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
