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PHELPS BROTHERS INCORPORATED

Company Details

Name: PHELPS BROTHERS INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1989 (36 years ago)
Date of dissolution: 12 Mar 2009
Entity Number: 1338676
ZIP code: 12123
County: Rensselaer
Place of Formation: New York
Address: 49 MOUNTAIN VIEW RD, NASSAU, NY, United States, 12123
Principal Address: BOYCE RD, NASSAU, NY, United States, 12123

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL NG. PHELPS Chief Executive Officer 49 MOUNTAIN VIEW RD, NASSAU, NY, United States, 12123

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 MOUNTAIN VIEW RD, NASSAU, NY, United States, 12123

History

Start date End date Type Value
1997-03-20 2005-05-03 Address 49 MOUNTAINVIEW RD, NASSAU, NY, 12123, USA (Type of address: Principal Executive Office)
1997-03-20 2005-05-03 Address 49 MOUNTAINVIEW RD, NASSAU, NY, 12123, USA (Type of address: Chief Executive Officer)
1997-03-20 2005-05-03 Address 49 MOUNTAINVIEW RD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
1993-06-15 1997-03-20 Address 273 MOUNTAIN VIEW ROAD, NASSAU, NY, 12123, USA (Type of address: Chief Executive Officer)
1993-06-15 1997-03-20 Address 273 MOUNTAIN VIEW ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
1993-06-15 1997-03-20 Address 273 MOUNTAIN VIEW ROAD, NASSAU, NY, 12123, USA (Type of address: Principal Executive Office)
1989-03-28 1993-06-15 Address 11 PHILLIPS STREET, NASSAU, NY, 12123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090312000022 2009-03-12 CERTIFICATE OF DISSOLUTION 2009-03-12
070404002247 2007-04-04 BIENNIAL STATEMENT 2007-03-01
050503002185 2005-05-03 BIENNIAL STATEMENT 2005-03-01
030307002865 2003-03-07 BIENNIAL STATEMENT 2003-03-01
010330002348 2001-03-30 BIENNIAL STATEMENT 2001-03-01
990325002144 1999-03-25 BIENNIAL STATEMENT 1999-03-01
970320002013 1997-03-20 BIENNIAL STATEMENT 1997-03-01
940325002051 1994-03-25 BIENNIAL STATEMENT 1994-03-01
930615002645 1993-06-15 BIENNIAL STATEMENT 1993-03-01
B758783-4 1989-03-28 CERTIFICATE OF INCORPORATION 1989-03-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State