| Name: | PHILIPS MEADOWBROOK SUB-V, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1997 (27 years ago) |
| Entity Number: | 2212798 |
| County: | New York |
| Date of dissolution: | 02 Apr 2001 |
| Place of Formation: | Delaware |
| Address: | 417 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O PHILIPS INTERNATIONAL, 417 5TH AVE 3RD FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIPS INTERNATIONAL | DOS Process Agent | 417 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LOUIS PETRA | Chief Executive Officer | C/O PHILIPS INTERNATIONAL, 417 5TH AVE 3RD FL, NEW YORK, NY, United States, 10016 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010402000126 | 2001-04-02 | CERTIFICATE OF TERMINATION | 2001-04-02 |
| 000309002608 | 2000-03-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 971230000672 | 1997-12-30 | APPLICATION OF AUTHORITY | 1997-12-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
