| Name: | PH RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1927526 |
| ZIP code: | 33132 (Companies in Albany, 33132) |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, United States, 33132 |
| Principal Address: | 1717 NO BAYSHORE DR,, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PIERRE HEAFEY | Chief Executive Officer | 1717 NO BAYSHORE DR, #102, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, United States, 33132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-02 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1461029 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990624002110 | 1999-06-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 970611002031 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 970331000472 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950602000454 | 1995-06-02 | APPLICATION OF AUTHORITY | 1995-06-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
