| Name: | T PHILMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Entity Number: | 1797043 |
| ZIP code: | 90024 (Companies in New York, 90024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| T PHILMS INC. | DOS Process Agent | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, United States, 90024 |
| Name | Role | Address |
|---|---|---|
| TODD J. PHILLIPS | Chief Executive Officer | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 10960 WILSHIRE BOULEVARD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2018-02-06 | 2024-02-21 | Address | 10960 WILSHIRE BOULEVARD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2024-02-21 | Address | 10960 WILSHIRE BOULEVARD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2015-03-02 | 2018-02-06 | Address | 10960 WILSHIRE BOULEVARD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2015-03-02 | Address | 225 LAFAYETTE ST, STE 401, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-02-03 | 2015-03-02 | Address | 225 LAFAYETTE ST, STE 401, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2015-03-02 | Address | 225 LAFAYETTE ST, STE 401, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1996-04-03 | 1998-02-03 | Address | 225 LAFAYETTE ST, SUITE #409, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1996-04-03 | 1998-02-03 | Address | 225 LAFAYETTE ST, SUITE #409, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221004083 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 220209004058 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203062892 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180206006763 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007269 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 151009000460 | 2015-10-09 | CERTIFICATE OF MERGER | 2015-10-09 |
| 150302002029 | 2015-03-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 020204002678 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 011018000120 | 2001-10-18 | CERTIFICATE OF AMENDMENT | 2001-10-18 |
| 000301002833 | 2000-03-01 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
