| Name: | JOHN J. PHELAN, III, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1993 (32 years ago) |
| Entity Number: | 1698595 |
| ZIP code: | 33436 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11211, SOUTH MILITARY TRAIL, BOYNTON BEACH, FL, United States, 33436 |
| Principal Address: | 1325 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN J. PHELAN, III, P.C. | DOS Process Agent | 11211, SOUTH MILITARY TRAIL, BOYNTON BEACH, FL, United States, 33436 |
| Name | Role | Address |
|---|---|---|
| JOHN J PHELAN III | Chief Executive Officer | 1325 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-03 | 2021-01-04 | Address | 1325 AVE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-07 | 2019-01-03 | Address | 1325 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2011-02-07 | 2019-01-03 | Address | 1325 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-03-10 | 2019-01-03 | Address | 1325 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-07-24 | 2011-02-07 | Address | 1285 AVE OF THE AMERICAS, STE 3500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2011-02-07 | Address | 1285 AVE OF THE AMERICAS, STE 3500, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-11-03 | 2010-03-10 | Address | SUITE 3500, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-01-03 | 2008-07-24 | Address | 200 W 57TH ST, SUITE 710, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-01-03 | 2008-07-24 | Address | 200 W 57TH ST, SUITE 710, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-01-03 | 2005-11-03 | Address | 200 W 57TH ST, SUITE 710, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063315 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060614 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 150202007038 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130213002293 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002603 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 100310000113 | 2010-03-10 | CERTIFICATE OF CHANGE | 2010-03-10 |
| 090116002764 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 080724002982 | 2008-07-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 051103000861 | 2005-11-03 | CERTIFICATE OF AMENDMENT | 2005-11-03 |
| 030114002041 | 2003-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
