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PLAIN PHILIP, INC.

Company Details

Name: PLAIN PHILIP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1998 (27 years ago)
Date of dissolution: 31 Jul 2009
Entity Number: 2214511
ZIP code: 90401
County: New York
Place of Formation: California
Address: MACCORKINDALE INTERNATIONAL, 1640 FIFTH ST, #205, SANTA MONICA, CA, United States, 90401

DOS Process Agent

Name Role Address
JEREMY NORTHAM DOS Process Agent MACCORKINDALE INTERNATIONAL, 1640 FIFTH ST, #205, SANTA MONICA, CA, United States, 90401

Chief Executive Officer

Name Role Address
JEREMY NORTHAM Chief Executive Officer MACCORKINDALE INTERNATIONAL, 1640 FIFTH ST, #205, SANTA MONICA, CA, United States, 90401

History

Start date End date Type Value
2000-02-02 2008-01-08 Address C/O MACCORKINDALE & HOLTON, 1640 FIFTH ST, #205, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2000-02-02 2008-01-08 Address C/O MACCORKINDALE & HOLTON, 1640 FIFTH ST, #205, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)
2000-02-02 2008-01-08 Address C/O MACCORKINDALE & HOLTON, 1640 FIFTH ST, #205, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process)
1998-01-06 2000-02-02 Address C/O MACCORKINDALE & HOLTON, 1640 FIFTH STREET, #205, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090731000494 2009-07-31 SURRENDER OF AUTHORITY 2009-07-31
080108002838 2008-01-08 BIENNIAL STATEMENT 2008-01-01
050720002080 2005-07-20 BIENNIAL STATEMENT 2004-01-01
020208002175 2002-02-08 BIENNIAL STATEMENT 2002-01-01
000202002618 2000-02-02 BIENNIAL STATEMENT 2000-01-01
980106000198 1998-01-06 APPLICATION OF AUTHORITY 1998-01-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State