| Name: | PHILIPS WINSON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1992 (33 years ago) |
| Entity Number: | 1604085 |
| County: | Westchester |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 37 BROWN HOUSE ROAD, STAMFORD, CT, United States, 06902 |
| Address ZIP Code: | |
| Principal Address: | 37 BROWN HOUSE RD, STAMFORD, CT, United States, 06902 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHILIPS WINSON INC. | 0542597 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ALAN KLEIN | Chief Executive Officer | 37 BROWN HOUSE RD, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 BROWN HOUSE ROAD, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-02 | 1998-02-06 | Address | 44-02 11TH STREET, LONG ISLAND CITY, NY, 11101, 5142, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1996-05-02 | Address | 44-02 11TH STREET, LONG ISLAND CITY, NY, 11101, 5142, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1998-02-06 | Address | 44-02 11TH STREET, LONG ISLAND CITY, NY, 11101, 5142, USA (Type of address: Principal Executive Office) |
| 1992-01-16 | 1996-11-18 | Address | 44-02 11TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1718625 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 020313002915 | 2002-03-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002681 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980206002503 | 1998-02-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 961118000243 | 1996-11-18 | CERTIFICATE OF CHANGE | 1996-11-18 |
| 960502002371 | 1996-05-02 | BIENNIAL STATEMENT | 1996-01-01 |
| 930311002795 | 1993-03-11 | BIENNIAL STATEMENT | 1993-01-01 |
| 920116000459 | 1992-01-16 | CERTIFICATE OF INCORPORATION | 1992-01-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
