| Name: | PHILIP COLLECK OF LONDON LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1965 (59 years ago) |
| Entity Number: | 193098 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 311 EAST 58TH STREET, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-486-7600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHILIP COLLECK OF LONDON LTD., CONNECTICUT | 1154963 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP COLLECK OF LONDON, LTD.PROFIT SHARING PLAN | 2010 | 132553232 | 2011-09-21 | PHILIP COLLECK OF LONDON, LTD | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132553232 |
| Plan administrator’s name | PHILIP COLLECK OF LONDON, LTD |
| Plan administrator’s address | 311 E. 58TH ST, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2124867600 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-21 |
| Name of individual signing | MARK JACOBY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-12-15 |
| Business code | 453990 |
| Sponsor’s telephone number | 2124867600 |
| Plan sponsor’s address | 311 E. 58TH ST, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 132553232 |
| Plan administrator’s name | PHILIP COLLECK OF LONDON, LTD |
| Plan administrator’s address | 311 E. 58TH ST, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2124867600 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-23 |
| Name of individual signing | MARK JACOBY |
| Name | Role | Address |
|---|---|---|
| MARK B JACOBY | Chief Executive Officer | 311 EAST 58TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 311 EAST 58TH STREET, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1397166-DCA | Inactive | Business | 2011-06-17 | 2015-07-31 |
| 0376184-DCA | Inactive | Business | 2003-09-11 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | 311 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-11-01 | 2023-03-17 | Address | 311 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-11-01 | 2023-03-17 | Address | 311 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1965-12-03 | 2023-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1965-12-03 | 2007-11-01 | Address | 122 E. 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317001385 | 2023-03-17 | BIENNIAL STATEMENT | 2021-12-01 |
| 131231002130 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002333 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002120 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 091027002468 | 2009-10-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 071101002110 | 2007-11-01 | BIENNIAL STATEMENT | 2005-12-01 |
| C198724-2 | 1993-04-12 | ASSUMED NAME CORP INITIAL FILING | 1993-04-12 |
| 529848-4 | 1965-12-03 | CERTIFICATE OF INCORPORATION | 1965-12-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1222786 | RENEWAL | INVOICED | 2013-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 163442 | PL VIO | INVOICED | 2011-08-30 | 75 | PL - Padlock Violation |
| 1071384 | LICENSE | INVOICED | 2011-06-20 | 425 | Secondhand Dealer General License Fee |
| 1071383 | CNV_TFEE | INVOICED | 2011-06-20 | 10.579999923706055 | WT and WH - Transaction Fee |
| 1071366 | LICENSE | INVOICED | 2011-06-18 | 425 | Secondhand Dealer General License Fee |
| 1071367 | CNV_TFEE | INVOICED | 2011-06-18 | 10.579999923706055 | WT and WH - Transaction Fee |
| 1315347 | RENEWAL | INVOICED | 2009-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1315348 | RENEWAL | INVOICED | 2007-08-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1315349 | RENEWAL | INVOICED | 2005-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1315345 | FINGERPRINT | INVOICED | 2003-09-11 | 75 | Fingerprint Fee |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
