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PHILIPS INTERNATIONAL REALTY MANAGEMENT & LEASING CORP.

Company Details

Name: PHILIPS INTERNATIONAL REALTY MANAGEMENT & LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1998 (27 years ago)
Date of dissolution: 14 Feb 2002
Entity Number: 2246529
ZIP code: 10606
County: New York
Place of Formation: New York
Address: TEN BANK STREET, WHITE PLAINS, NY, United States, 10606
Principal Address: 417 FIFTH AVE 3RD FLR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent TEN BANK STREET, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent TEN BANK STREET, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
LOUIS PETRA, C/O PHILIPS INTERNATIONAL Chief Executive Officer HOLDING CORPORATION, 417 FIFTH AVE 3RD FLR, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
020214000007 2002-02-14 CERTIFICATE OF DISSOLUTION 2002-02-14
000525002578 2000-05-25 BIENNIAL STATEMENT 2000-04-01
980406000279 1998-04-06 CERTIFICATE OF INCORPORATION 1998-04-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State