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PHILIPS AVENUE U SUB-VI, INC.

Company Details

Name: PHILIPS AVENUE U SUB-VI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1997 (27 years ago)
Entity Number: 2213069
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 5TH AVE 3RD FL, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

DOS Process Agent

Name Role Address
PHILIPS INTERNATIONAL DOS Process Agent 417 FIFTH AVENUE, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LOUIS PETRA Chief Executive Officer PHILIPS INTERNATIONAL, 417 5TH AVE 3RD FL, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
010402000114 2001-04-02 CERTIFICATE OF TERMINATION 2001-04-02
000309002908 2000-03-09 BIENNIAL STATEMENT 1999-12-01
971231000396 1997-12-31 APPLICATION OF AUTHORITY 1997-12-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State