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PHILIP MORRIS DUTY FREE INC.

Company Details

Name: PHILIP MORRIS DUTY FREE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1987 (37 years ago)
Entity Number: 1195323
ZIP code: 12205
County: New York
Place of Formation: Virginia
Principal Address: 6601 W BROAD STREET, RICHMOND, VA, United States, 23230
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 6601 W BROAD STREET, RICHMOND, VA, United States, 23230

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 6601 W. BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 6601 W BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2020-06-01 2023-12-04 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-12-12 2020-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-12 2023-12-04 Address 6601 W. BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-12-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-05 2019-12-12 Address 6601 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2013-12-05 2017-12-05 Address 6601 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2011-12-22 2013-12-05 Address 6601 WEST BROAD STREET, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231204004393 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211201002140 2021-12-01 BIENNIAL STATEMENT 2021-12-01
200601000484 2020-06-01 CERTIFICATE OF CHANGE 2020-06-01
191212060235 2019-12-12 BIENNIAL STATEMENT 2019-12-01
SR-16344 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16343 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205006370 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151203006268 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131205006060 2013-12-05 BIENNIAL STATEMENT 2013-12-01
111222002096 2011-12-22 BIENNIAL STATEMENT 2011-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State