| Name: | PHILIPS MERRICK SUB-II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1997 (27 years ago) |
| Entity Number: | 2213065 |
| 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: | PHILIPS INTERNATIONAL, 417 FIFTH AVE 3RD FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| PHILIPS INTERNATIONAL | DOS Process Agent | 417 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LOUIS PETRA | Chief Executive Officer | PHILIPS INTERNATIONAL, 417 FIFTH AVE 3RD FL, NEW YORK, NY, United States, 10016 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010402000116 | 2001-04-02 | CERTIFICATE OF TERMINATION | 2001-04-02 |
| 000309002477 | 2000-03-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 971231000391 | 1997-12-31 | APPLICATION OF AUTHORITY | 1997-12-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
