| Name: | PHILMAC CONSTRUCTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) (Companies founded in March 1993) |
| Entity Number: | 1710431 |
| ZIP code: | 21401 (Companies in New York, 21401) |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | PHILMAC, INC. |
| Fictitious Name: | PHILMAC CONSTRUCTION |
| Address: | 42 Hudson St, Ste 209, 80 STATE STREET, Annapolis, MD, United States, 21401 |
| Principal Address: | 42 HUDSON STREET, #209, ANNAPOLIS, MD, United States, 21401 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILMAC, INC. | DOS Process Agent | 42 Hudson St, Ste 209, 80 STATE STREET, Annapolis, MD, United States, 21401 |
| Name | Role | Address |
|---|---|---|
| PHILIP D GOODMAN | Chief Executive Officer | 42 HUDSON ST, STE 209, ANNAPOLIS, MD, United States, 21401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-05-15 | Address | 42 HUDSON ST, STE 209, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer) |
| 2021-03-30 | 2023-05-15 | Address | 42 HUDSON ST STE 209, 80 STATE STREET, ANNAPOLIS, MD, 21401, USA (Type of address: Service of Process) |
| 2007-04-03 | 2023-05-15 | Address | 42 HUDSON ST, STE 209, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer) |
| 1997-06-17 | 2021-03-30 | Address | PRENTICE HALL CORPORATION, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-06-17 | 2007-04-03 | Address | 346 ROSE PATH ROUTE 1, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2023-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-31 | 1997-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1994-06-21 | 1997-06-17 | Address | 346 ROSE PATH ROUTE 1, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-03-15 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515003501 | 2023-05-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060250 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 150311006217 | 2015-03-11 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006561 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110413003007 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003456 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002541 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002300 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002614 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010409002474 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
