| Name: | PH PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1993 (31 years ago) |
| Entity Number: | 1764196 |
| County: | Suffolk |
| Date of dissolution: | 23 May 2012 |
| Place of Formation: | Delaware |
| Address: | ATTN: MARCI SETTLE, 425 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 222 DELAWARE AVE, WILMINGTON, DE, United States, 19801 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O KAYE SCHOLER LLP | DOS Process Agent | ATTN: MARCI SETTLE, 425 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANDREW JOHN CRENFELL | Chief Executive Officer | C/O CHRISTOPHER GRIERSON, LOVELLS 65 HOLBORN VIADUCT, LONDON, United Kingdom, EC1A2-D4 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-18 | 2012-05-23 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2012-01-18 | 2012-05-23 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2005-03-21 | 2012-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-21 | 2012-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-11-08 | 2003-11-14 | Address | C/O CHRISTOPHER GRIERSON ESQ, LEVELLS 65 HOLBORN VIADUCT, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2001-11-08 | 2005-03-21 | Address | 222 DELAWARE AVE, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1996-02-15 | 2001-11-08 | Address | RIEGER & WALSH, 199 MAIN ST, NORTHPORT, NY, 11768, 1721, USA (Type of address: Chief Executive Officer) |
| 1996-02-15 | 2001-11-08 | Address | 199 MAIN ST, NORTHPORT, NY, 11768, 1721, USA (Type of address: Principal Executive Office) |
| 1996-02-15 | 2001-11-08 | Address | 199 MAIN ST, NORTHPORT, NY, 11768, 1721, USA (Type of address: Service of Process) |
| 1993-10-14 | 1996-02-15 | Address | ATT: JOHN THOMAS RIEGER, 7 BAYVIEW AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120523000393 | 2012-05-23 | SURRENDER OF AUTHORITY | 2012-05-23 |
| 120118001007 | 2012-01-18 | CERTIFICATE OF CHANGE | 2012-01-18 |
| 050321000157 | 2005-03-21 | CERTIFICATE OF CHANGE | 2005-03-21 |
| 031114002350 | 2003-11-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 011108002781 | 2001-11-08 | BIENNIAL STATEMENT | 2001-10-01 |
| 971210002265 | 1997-12-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 960215002256 | 1996-02-15 | BIENNIAL STATEMENT | 1995-10-01 |
| 931014000207 | 1993-10-14 | APPLICATION OF AUTHORITY | 1993-10-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
