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PHILJO HOLDING CORPORATION

Company Details

Name: PHILJO HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1960 (65 years ago) (Companies founded in March 1960)
Entity Number: 127322
ZIP code: 10128 (Companies in New York, 10128)
County: New York
Place of Formation: New York
Address: 400 EAST 88TH STREET, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 EAST 88TH STREET, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
JAMES MORAN Chief Executive Officer 400 EAST 88TH STREET, #2C, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2010-05-03 2014-07-10 Address 440 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-04-20 2010-05-03 Address 440 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-04-20 2010-05-03 Address 400 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1993-04-27 1994-04-20 Address 400 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1993-04-27 1994-04-20 Address 440 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-04-27 2010-05-03 Address 400 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1960-03-18 1993-04-27 Address 400 E. 88TH ST., NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140710002217 2014-07-10 BIENNIAL STATEMENT 2014-03-01
120423002641 2012-04-23 BIENNIAL STATEMENT 2012-03-01
20101202061 2010-12-02 ASSUMED NAME CORP INITIAL FILING 2010-12-02
100503002096 2010-05-03 BIENNIAL STATEMENT 2010-03-01
080313002314 2008-03-13 BIENNIAL STATEMENT 2008-03-01
040329002485 2004-03-29 BIENNIAL STATEMENT 2004-03-01
020513002605 2002-05-13 BIENNIAL STATEMENT 2002-03-01
000425002341 2000-04-25 BIENNIAL STATEMENT 2000-03-01
980326002216 1998-03-26 BIENNIAL STATEMENT 1998-03-01
940420002711 1994-04-20 BIENNIAL STATEMENT 1994-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State