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PHILIP MORRIS INTERNATIONAL INVESTMENTS INC.

Company Details

Name: PHILIP MORRIS INTERNATIONAL INVESTMENTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1991 (34 years ago) (Companies founded in May 1991)
Date of dissolution: 22 Jun 2010
Entity Number: 1550584
ZIP code: 19801 (Companies in Westchester, 19801)
County: Westchester
Place of Formation: Delaware
Address: 1209 ORANGE STREET, CORPORATION TRUST CENTER, WILMINGTON, DE, United States, 19801
Principal Address: 9711 FARRAR CT, FLR 2, RICHMOND, VA, United States, 23236

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDRE CALANTZOPOULOS Chief Executive Officer AVE DE RHODANIE 50, LAUSANNE, Switzerland

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1209 ORANGE STREET, CORPORATION TRUST CENTER, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2007-05-22 2009-05-15 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-11 2009-05-15 Address AVE DE COUR 107, LAUSANNE, 00000, CHE (Type of address: Chief Executive Officer)
2004-03-02 2005-11-07 Name PHILIP MORRIS LA HOLDING INC.
2003-05-22 2007-05-22 Address 2001 WALMSLEY BLVD, RICHMOND, VA, 23234, USA (Type of address: Service of Process)
2003-05-22 2007-05-22 Address 2001 WALMSLEY BLVD, RICHMOND, VA, 23234, USA (Type of address: Principal Executive Office)
2003-05-22 2005-08-11 Address 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1999-06-15 2003-05-22 Address 800 WESTCHESTER AVE., RYEBROOK, NY, 10573, 1301, USA (Type of address: Chief Executive Officer)
1993-02-18 2003-05-22 Address 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Principal Executive Office)
1993-02-18 1999-06-15 Address 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Chief Executive Officer)
1993-02-18 2003-05-22 Address 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, 1301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100622000098 2010-06-22 CERTIFICATE OF TERMINATION 2010-06-22
090515002806 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070522002710 2007-05-22 BIENNIAL STATEMENT 2007-05-01
051107000009 2005-11-07 CERTIFICATE OF AMENDMENT 2005-11-07
050811002090 2005-08-11 BIENNIAL STATEMENT 2005-05-01
040302000930 2004-03-02 CERTIFICATE OF AMENDMENT 2004-03-02
030522002551 2003-05-22 BIENNIAL STATEMENT 2003-05-01
991201001021 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
990615002354 1999-06-15 BIENNIAL STATEMENT 1999-05-01
970610002569 1997-06-10 BIENNIAL STATEMENT 1997-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State