| Name: | HENRY PHIPPS ESTATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1966 (58 years ago) |
| Entity Number: | 202569 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT D. LINDSAY | Chief Executive Officer | C/O BESSEMER SECURITIES CORP, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | C/O BESSEMER SECURITIES CORP, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | C/O BESSEMER SECURITIES CORP, 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2023-02-17 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2006-09-12 | 2024-09-03 | Address | C/O BESSEMER SECURITIES CORP, 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2006-09-12 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-11-30 | 2006-09-12 | Address | C/O BESSEMER SECURITIES CORP, 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2001-11-30 | 2006-09-12 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1998-01-12 | 2024-09-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-01-12 | 2006-09-12 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1966-09-30 | 1998-01-12 | Address | 800 SECOND AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000758 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220902000348 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200915060044 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007571 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006220 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140910006025 | 2014-09-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 120910006163 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923002114 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002393 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002368 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
